LoginFraud, breaches of specific guidelines or even defective systems can lead to a situation of non-compliance within your company and necessitate an internal investigation.
An investigation into cases like this can lead to conflicting loyalties and conflicts of interest, and potentially impact your daily business.
As an independent third party, we support you in situations like these. We review the facts and, if desired, provide concrete recommendations to fix the problem and restore order.
Geissbühler Weber & Partner is regularly appointed by FINMA as special audit or enforcement agent.
