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15

Years of experience in Financial Security & Audit

A leading firm in financial oversight, offering comprehensive risk management and compliance services. We safeguard assets, ensure regulatory adherence, and enhance financial integrity for businesses worldwide.

Financial Investigations

Cyber Security

Accounting & Audit

THE MAJOR INDUSTRIES

We are Providing Solutions

for you and your Business

For companies and individuals in key online industries, we conduct audits and financial investigations.

Online Brokerage

Regulated or non-regulated online brokers.

Online Gambling

Online casino and sports betting companies.

Cryptocurrencies & Blockchain

Crypto trading, exchange services and wallets.

Investments & MLM

Online investment services and MLM companies.

15+ Years Of Experience

Any questions? Call +41 43 550-1341

// OUR SERVICES

We Offer a Wide

Variety of Services

Forensic Accounting

Detecting fraud and financial discrepancies.

Regulatory Compliance

Ensuring adherence to financial laws and standards.

Risk Assessment

Identifying and mitigating financial risks.

Cybersecurity Solutions

Protecting sensitive financial data from cyber threats.

Transaction Monitoring

Continuous oversight of financial transactions to detect suspicious activities.

Data Analytics

Leveraging advanced analytics for insightful financial decision-making.

Our Team

ANNUAL STATS

Percentage using AI

to work in key areas

Over the past year, we have successfully introduced artificial intelligence into financial investigations and audits for both corporate and individual clients.

Individuals

83%

Corporate

54%

CLIENT REVIEWS

What our Customers say

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