System 360 is a consulting firm specializing in the prevention and intervention of economic crime. The core activities include: development of security concepts and risk analyses, compliance consulting, research and training, protection and forensics, and conflict management. The company provides its customers with consulting and support in preventing and combating economic crime, including money laundering, fraud, and other forms of criminal activity.
AI-generated
Offering
Products & services
Industry:Management Consulting
Outbound Leads by COHAGA
Looking for direct email addresses and phone numbers?
Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.
Assessment of individuals, companies and networks for integrity and compliance risks; executive due diligence, forensic due diligence and third-party checks in M&A, investment and partnership contexts.
Risikoanalysen & Compliance-Support
Risk analyses for country, reputational and regulatory risks; compliance support for regulations, internal policies and conflicts of interest, as well as web-identity analyses.
Integrity Awareness & Hinweisgebersysteme
Awareness trainings, tailored formats for employees and executives, and implementation and operation of anonymous, legally compliant whistleblowing systems with forensic review of reports.
Integrity Monitoring
Targeted monitoring of digital platforms, media and public discussions to identify integrity, conduct and reputational risks early; assessment, documentation and reporting.
Forensische Fall- & Gegneranalysen
Forensic analysis of cases and opposing parties in legal disputes; review of lines of argument, inconsistencies, evidence, risks and strategic starting points.
Knowledge
No knowledge articles yet
Once system 360 AG has claimed this profile, we'll publish editorial articles and case studies here together.