Fraud • Risk • Compliance

Radar detection for your corporate risk

What are the risks that lurk in your company? How can they be identified compliant with data protection law, and how can they be combated?

The auditors, attorneys, criminalists and IT experts of our Fraud • Risk • Compliance Competence Center support you in identifying and managing these risks, and also in professionally investigating areas of suspicion.

Operating as a team, we develop tailored solutions for our clients aligned to the size and risk position of their company, shedding light on the situation from various perspectives. Thus we help you to protect your business processes against white-collar crime, as well as in combating individual risks to your organization emanating from sector, market, business, cultural, structural and personnel sources.

Individual consulting

Baker Tilly adopts a comprehensive approach to consultancy aligned to the individual requirements of the client company and based on recognized compliance and risk management standards. We guarantee you maximum independence, objectivity and confidentiality.

In our Fraud • Risk • Compliance Competence Center, we rarely limit our activities to one discipline alone when meeting a client remit; rather we tackle your individual requirements on an interdisciplinary basis in collaboration with experts from within Baker Tilly: auditors, tax advisors, attorneys, IT experts and former criminal investigators work hand-in-hand in developing enduring solutions geared to achieving lasting success for your business.

Resilience, durability and quality are indispensable elements of our business values and primary criteria by which we gauge our daily work. The many years of experience and specialist knowledge of our team members serve as guarantors of client satisfaction.
Have you any questions? We would be delighted to arrange a personal meeting with you.

Our services:

  • Investigations
  • Prevention & compliance
  • Internal auditing
  • Risk management
  • Business crime
  • Whistle blower

 

Contact us


To discuss our services please get in contact with us by using our contact form.