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DirectoryBusiness & Technical ServicesManagement ConsultingBaselACE VENTURES GMBH
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ACE VENTURES GMBH

Summary

About the company

ACE VENTURES GMBH operates the Ace Forensic brand and provides forensic accounting, fraud investigations, due diligence, managed legal services, internal audit and litigation support. The firm conducts cross‑border investigations, asset tracing, eDiscovery and regulatory disclosure work and collaborates with financial regulators on enforcement and compliance matters.

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Investigations
Fraud- und Embezzlement-Untersuchungen, Corporate-Misconduct-Analysen, Geldwäsche- und Korruptionsabklärungen, Asset Tracing sowie Untersuchungen zu Compliance- und Regulierungsverstößen.
Forensic Accounting
Forensische Buchhaltung für Cross-border-Untersuchungen, Fraud Detection, Internal Control Reviews, Risk Assessment, Litigation Support und Berechnungen für Confiscation Orders.
Managed Legal Services
Interim- und Permanent-Einsatz von Anwälten und Compliance-Spezialisten, Legal Documentation, Entity Formation & Structuring, Compliance Training, Policy Development und Rechtsberatung.
Due Diligence
Investigative Due-Diligence-Prüfungen für Geschäftspartner und Vertragsbeziehungen, Background Checks, Third-Party-Risk-Monitoring, Ownership Analysis, Sanctions Checks und AML/KYC-Intelligence.
Internal Audit & Compliance
Interim-Internal-Audit-Einsätze, Audit-Prozessentwicklung, risikobasierte Auditplanung, Internal Control Reviews sowie AML-, Anti-Bribery- und SOX-Training und Dokumentation.

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Location

Spalenring 160
4055 Basel

At a glance

Legal form
Limited Liability Company
UID
CHE-459.874.222
Founded
2015 · 11 years
Last commercial register change
March 30, 2020
Employees
1 to 10

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