/ / Banking & Financial Sector Advanced Consulting

Banking & Financial Sector Advanced Consulting

Risk Management, Scandal Proofing, Intelligence & Investigations

1. 360 Risk Management
2. Scandal Proofing
3. Risk Audits / Performance Audits
4. Special Purpose / Supply chain Audits
5. Crisis Management & Troubleshooting
6. Fraud Intelligence & Investigations
7. FCPA, UKBA, White Collar Investigations

Preventive Litigation, Alternative Litigation & ADR Services

1. Litigation Triggers Research & Discovery
2. Litigation Prevention Strategic Advisory
3. Contracts Abstraction & Management
4. Alternative Dispute Resolution Advisory
5. International & Domestic Arbitration
6. Mediation & Conciliation Consulting
7. Neutral Evaluation Consulting
8. Ombudsman Services Consulting