Audits and internal investigations are crucial tools for ensuring compliance, identifying potential violations and minimising legal risks. Accomplie offers comprehensive audit and compliance investigation services that are aligned with national and international requirements. Our expertise includes areas such as fraud, corruption and antitrust violations.

Audits and internal investigations ensure that companies take preventive measures to comply with legal and regulatory requirements. Regular reviews enable compliance gaps to be identified and addressed at an early stage. Internal investigations not only serve to uncover misconduct such as fraud or corruption, but also help to evaluate and optimise existing compliance processes. Companies that do not have effective audit and investigation mechanisms expose themselves to increased legal risks.

Precise and thorough performance of audits and internal investigations is crucial to reliably detect violations and make the results legally valid. Accomplie supports you from data analysis to conducting surveys. By using the latest forensic techniques and working with specialised consultants, we ensure reliable results that help you make informed decisions and minimise your legal risks.

Accomplie offers comprehensive support to companies conducting audits and internal investigations. We ensure that potential compliance violations are detected early and appropriate action is taken. Our tailored services include:

• Data analysis and assessment
• Conducting and evaluating interviews
• Creating audit and investigation reports with findings
• Support with criminal proceedings
• Forensic services and crisis management

With our extensive experience and expertise, we can help you to meet all relevant legal requirements and minimise the risk of non-compliance. Contact us today to ensure that your audits and internal investigations are conducted professionally and efficiently.