Special Services
We do everything we can to help you, in cooperation with experts in the field of tax, accounting, law and acquisitions, to provide a comprehensive solution to the problems associated with the management of the corporation, increasing its efficiency, reducing the possibility of impacts or the occurrence of potential threats, with an emphasis on compliance. Everything is provided discreetly and clearly depending on your needs.
What we specialize in
1
Forensic audit
- Thematic audits
- Forensic accounting analysis
- Legal audits
- Analysis of electronic data and information
- Operational activities
- Identification of perpetrators including quantification of damage
- Support for criminal proceedings and legal disputes, in cooperation with attorneys acting as representatives of the victim or defense in criminal and misdemeanor proceedings
- Verification of the integrity of third parties and their relationship analysis
- Pre-acquisition due diligence checks to determine and evaluate information necessary for relevant investment decisions
2
Public procurement and grant consultancy
- Consultancy
- Administration
- Proceedings before the Office for the Protection of Competition (ÚOHS) in collaboration with lawyers, also representation before the administrative court
- Setting up tender documentation
- Control of the procurement process
- Setting up internal documentation
- Audit
3
Compliance
- Anti-corruption program and its setup
- Criminal management system for exoneration of legal entity criminal liability
- Whistleblowing and its implementation
- GDPR and security standards
- Setting internal regulations, manuals, and plans
- Security tests
- Risk management
- Procedural compliance
- Conflict of interest detection, website adjustment, and setting of model documents, training materials, and related internal regulations
4
Cybersecurity Compliance
- Tests for verifying the integrity of individuals or systems)
- Setting standards, procedures, and internal regulations to increase efficiency or fulfill legal obligations
- NIS2
- Training
5
ESG
- Identification of adverse environmental impacts
- Control and adjustment of internal systems, risk management, processes, values, attitudes, and corporate culture
- Identification of the supply chain
- Carbon, energy, waste, water management audit
- Sustainability strategy development
- Implementation of ESG reporting
6
Data Protection Officer
- We carry out the role of Data Protection Officer for a flat monthly fee according to the agreement and scope.
- We provide advice to the Client in this area, monitor compliance with GDPR and related regulations, cooperate with the supervisory authority, and conduct assessments of the impact on personal data protection.
7
AML Specialist
- We carry out the role of an AML specialist for a flat monthly fee according to the agreement and scope.
- We provide advice to the client in the relevant area, monitor compliance with AML settings and related regulations, and collaborate with the Financial Administration Office and other authorized supervisory authorities.
8
Compliance officer and designated person
- Setting up the Criminal Management System for exoneration of legal entity's criminal liability, performing the function of the designated person.
- Implementing the whistleblowing process, training relevant individuals, and potentially performing the duties of the designated person
Why work with us
- 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.
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Our selected references
