our services are tailored to enable companies to make informed, intelligent, risk management decisions
Corporate Compliance Consulting is the professional investigation of all manifestations of modern day economic crime. Crimes range from embezzlement, fraud and corruption to insider dealings, money laundering, plagiarising of merchandise and criminal insolvencies. Other areas include financial sanctions, conflicts of interest and breaches of data privacy. Whatever the issue within an organisation our clients receive a prompt, result-oriented and discreet service. Organisations face more than just a financial loss through economic crime. Loss of reputation and executives’ liability are further risks to be considered.
Palladium Associates Limited have a wide range of proven experience and can advise our clients on how to handle these delicate matters. We are aware of the daily challenges organisations face and have to deal with and we can develop and implement compliance programs which are tailored exactly to the individual needs of our clients.
Palladium Associates Limited are also fully Accredited Counter Fraud Specialists.