Equia AG

The company's core activity is advising and supporting businesses in the areas of governance, risk, compliance, audit, and internal revision. This includes, among other things: compliance consulting and implementation, internal investigations and audit services, revision of operational processes and internal control systems, adaptation of audit programs and conduct of internal audit reviews, support in complying with regulatory requirements and laws, consulting on the implementation of compliance management systems (CMS), and conducting due diligence reviews and risk analyses. The company supports its clients in overcoming challenges in these areas and helps them optimize their processes and systems to ensure compliance with laws and regulations.