csen

What we specialize in

1

Criminal management system

  • Solution for exemption from criminal liability of a legal person           
  • Setting up CMS and related internal regulations
  • Editing of websites, contractual documentation and corporate communication materials 
  • Setting a code of ethics
  • Setting roles – compliance officer, ombudsman, ethics committee
  • Setting up training materials 
  • Regular training sessions
  • Audit
2

AML

  • Setting up an internal policy system 
  • Setting up a risk assessment system
  • Setting up a client scorecard 
  • Setting roles
  • Setting up training materials 
  • Regular training sessions
  • Audit
3

Anti-corruption settings

  • Setting up an anti-corruption programme
  • Setting roles
  • Setting a code of ethics
  • Setting up training materials 
  • Regular training sessions
  • Audit
4

Whistleblowing

  • Implementation of the whistleblowing process in accordance with Directive (EU) 2019/1937 of the European Parliament and of the Council on the protection of whistleblowers
5

Cybersecurity Compliance

  • In cooperation with leading IT experts, attorneys and auditors, we are working on a robust comprehensive solution for corporation Cyber Security along with the implementation of compliance, i.e. related legal obligations based on EU legislation 
  • In terms of technology, we ensure that your company is protected against even the most sophisticated hacker attacks, and we train and provide a continuous approach to cybersecurity that all employees of the corporation will understand and adhere to
6

Forensic audit

  • Thematic audits
  • Forensic accounting
  • Analysis of electronic data and information   
  • Operational activities   
  • Identification of the perpetrator, including damage quantification
  • Support in criminal proceedings and litigation
7

Quality and safety standards

  • Security standards for the handling of personal data and trade secrets 
  • Setting up or revising existing manuals and plans
  • Performing safety tests
8

Risk Management

  • Risk management – setting up complete internal documentation, risk management strategy, risk register and risk cards
  • Process compliance – identifying risks for optimization and recommending automation to streamline the process
9

Corporate Intelligence

  • Verification of the integrity of third parties and their relational analysis 
  • Pre-acquisition due diligence to identify and evaluate information needed for relevant investment decisions   
10

Management and legal compliance

  • Description of the rights and responsibilities of individual job positions or roles
  • Detection of potential conflicts
  • Revision of existing internal regulations or setting of new ones
  • In collaboration with leading attorneys or law firms, we conduct due diligence and legal analysis to solve problems and improve efficiency in the areas we offer
  • Recommendation of a suitable legal professional
11

Public procurement

  • Advice
  • Proceedings before the  ÚOHS
  • Administration 
  • Setting up tender documentation 
  • Control of the VZ entry process 
  • Setting up internal documentation 
  • Audit
12

GDPR

  • Privacy settings and related internal regulations
  • Editing of websites, contractual documentation and corporate communication materials 
  • Setting up sample documents
  • Setting up training materials 
  • Regular training sessions
13

Compliance officer

  • We perform the role of a compliance officer or another responsible person within CMS for a flat monthly fee in the specified scope as agreed. Such a set-up is very appropriate given our independence and non-alignment with specific individuals and our expertise. 
  • We carry out, in consultation with the client, the initiation of investigation, screening, a report to law enforcement authorities under the Criminal Procedure Code, implementation of steps to repair damage, issuance of an instruction to take certain actions or to stop certain actions, revision of internal regulations or other measures and procedures.
14

Data Protection Officer

  • We perform the role of a Data Protection Officer for a fixed monthly fee in the specified scope as agreed. 
  • We provide advice to the Client in the respective area, monitor compliance with the GDPR and related regulations, cooperate with the supervisory authority, and conduct a data protection impact assessment. 
15

AML specialist

  • We perform the role of AML Specialist for a flat monthly fee based in the scope as agreed. 
  • We advise the Client in the respective area, monitor compliance with AML and related regulations, cooperate with the FAO and other authorized supervisory authorities

Why work with us

Special Services
  • We have long-term experience concerning the above areas in management positions within companies and corporations in the field of state and local government.
  • We cooperate with the leading audit companies and law firms on the Czech market which specialise in this area.
  • We provide services with great added value due to the background of a large consulting group and overlapping into virtually all professions necessary for the corporation activities.
  • We are able to deal with central government authorities and have the necessary information and knowledge. 

Se speciálními službami Vám poradí náš odborník

Our selected references

ČSRU
CSG
KB
m2c
Senát
ČEZ
Škoda
ZHKHK

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