Deloitte helps companies protect their brand and reputation by continually advising them regarding possible exposures to fraud, corruption and other potential financial risks. Through our global information analyst network and advanced analysis technology, we are capable of identifying short and long-term risk areas in a timely manner and provide practical and easy recommendations to our clients.
- Identifying regulatory requirements, depending on the field of activity;
- Identifying, assessing and mitigating the risks;
- Evaluating the existing compliance program of the company;
- Implementing a compliance program that is adequate to the company’s needs;
- Monitoring the extent to which the compliance program operates in optimal parameters.