Switzerland

Details

  • Service: Advisory, Consulting, Forensic
  • Type: Business and industry issue
  • Date: 1/30/2014

Third-party risk management 

What you don't know about your business partners can hurt you.
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Globalization and increasing regulatory pressures require organizations to examine their business relationships in order to assess risk, take informed decisions, and comply with laws.

 

Failure to adequately scrutinize clients, vendors, business partners, and to know who they are and how they operate, could expose organizations to reputational damage, monetary penalties and even criminal liability.

 

Forensic

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Reputation is key. Crime is unacceptable. Two simple principles that drive our Forensic specialists.