Audit of the company’s business strategy

Client: a large international trading company (leader of its sector).

Purpose: Audit of the company’s business strategy for risk recognition and change in processes.

Result:
Our experts
1. prepared a compliance-risk map;
2. helped to introduce new rules of work in the company;
3. assisted in obtaining of official authorizations from competent authorities;
4. assisted in maintaining the business in new conditions and terms.