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Advisory and Investigations
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Catalin Popescu
10 Lo●●●●●treet
Pan●●●mon , Ilfov, 077145
ROMANIA
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Catalin Popescu
10 Lo●●●●●treet
Pan●●●mon , Ilfov, 077145
ROMANIA
View this contact
Catalin Popescu
10 Lo●●●●●treet
Pan●●●mon , Ilfov, 077145
ROMANIA
View this contact
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Home « NPK Forensic | npkforensic.com Reviews
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Advisory and Investigations
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Corporate « NPK Forensic
http://npkforensic.com/investigations/corporate-investigations
More than ever, it is crucial to remain vigilant in efforts to identify and halt schemes that damage corporate value and assets. Allegations of fraud and misconduct may impact a potential business deal, expose the company to increased reputational risk and put an entire organization in jeopardy. NPK Forensic addresses issues such as:. Corporate investigations of fraud, misconduct, bribery and corruption allegations. Procurement and supplier relationships. Special investigations for the Board.
Investigative Due Diligence « NPK Forensic
http://npkforensic.com/due-diligence/investigative-due-diligence
Using an array of local investigative resources, including former law enforcement officials, journalists, forensic accountants, industry experts and attorneys, we respond rapidly in providing our clients with accurate and relevant intelligence. Our services offer invaluable support in decisions regarding venture capital investments, during company mergers and acquisitions and when searching for business partners. Our investigative due diligence addresses issues such as:. 40 37 405 5336.
Compliance « NPK Forensic
http://npkforensic.com/compliance
The increase of the regulatory changes and enforcement actions, creates some of the greatest challenges for companies, including major compliance and reputational risks. Through a combination of in-depth expertise and local research capabilities NPK Forensic can help clients design and implement compliance programs, respond to potential risks and establish firm-wide compliance strategy and culture. 40 37 405 5336. 10 Londra st., Pantelimon, IF, Romania.
Compliance Due Diligence « NPK Forensic
http://npkforensic.com/due-diligence/compliance-due-diligence
Business partners, third parties, existing and new customers compliance related risks should be addressed promptly in order to minimize reputation damage and risk exposure. We help clients identify the potential risk factors for new and already established business relationship through high-quality screening and due diligence services covering local and international anti-money laundering regulations, Foreign Corrupt Practices Act, UK Bribery Act and reputational matters:. Identification of affiliations;.
Investigations « NPK Forensic
http://npkforensic.com/investigations
Fraud and misconduct can pose serious risks to companies, damaging their reputation, disrupting their business operations and exposing them to potential criminal, civil and regulatory liability. NPK Forensic team works closely with in-house and outside counsel to understand investigation objectives, coordinate the approach and use the appropriate resources. 40 37 405 5336. 10 Londra st., Pantelimon, IF, Romania.
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Advisory and Investigations Regulatory Compliance Due Diligence.
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npkg Heike Uhe
Niemiecko-Polska Kooperacja Gospodarcza Heike Uhe. Wir managen deutsch-polnische Projekte. Für Sie vor Ort in Polen. Wir sind überzeugt, dass der Erfolg deutsch-polnischer Projekte im Verstehen des unterschiedlichen Wirtschaftsgebarens und der verschiedenen Kommunikationsstile liegt. Wir arbeiten seit 2005 in Polen und kennen die kulturellen Besonderheiten beider Länder. Wir wissen, wie man administrative Hürden meistert und nachhaltige Netzwerke in Polen aufbaut.". Heike Uhe, Gründerin and Inhaberin.
