The core activity of Structuul AG is to advise and support individuals and organizations in the areas of Corporate Integrity, Governance, Risk & Compliance and Audit, particularly in the prevention, detection and response to fraudulent activities and non-compliance with regulations, as well as in the care of affected parties.
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Strategic forensic consulting services for individuals and organisations in Corporate Integrity, Governance, Risk & Compliance and Audit; support in prevention, detection and response to fraud and non-compliance.
Fraud Examination
Fraud examination combining investigatory, accounting, behavioural and IT-forensic expertise to identify, acquire and review relevant facts for further decisions by aggrieved parties.
Fraud Risk Management
Fraud risk management for organisations, including the potential of fraud, cyberattacks and non-compliance from the start of a corporate framework.
Compliance Management
Compliance management systems for organisations, designed to strengthen governance and support business-oriented compliance processes and regulatory requirements.
Investigative Interviews
Investigative interview support for hiring and investigations, using tools to identify behavioural and integrity aspects and to gather information during inquiry processes.
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