Who we are

DABRICON offers highly qualified, wide-ranging yet boutique type of risk consulting and support. Our clients do not fear to consider adverse sides of business. Proactively. To their competitive advantage.

We look professionally at risk and compliance within and around your business. Our goal is to provide flexible, independent and unbiased expert view at your business and the risks affecting it. In a boutique full-trust form. For the sake of your wellbeing.

Clients & Partners

Why DABRICON

1. EXPERTISE

We are experts with long and wide expertise certified in various areas as forensic investigations (CFE), anti-money laundering (CAMS), internal audit (CIA) and  financial audit (FCCA). Our team gathered unparalleled experience on hundreds of projects of risk management, fraud and bribery investigations, prevention implementations and process controls.

Take a look at our references!

2. WE KNOW YOUR INDUSTRY

Our clients are and were global and multinational corporations of all kinds, sizes and industries, from financial services over FMCG and pharma over automotive to real-estate, as well as small and medium-sized enterprises and family businesses. Our team is prepared to understand your business fast and without significant lead-in time.

Take a look at our references!

3. TEAM TO MEET YOUR SPECIFIC NEEDS

Dan Bican is for each project supported by the right mix of specialists in risk management, accounting, finance, IT and law, to deliver the best possible service tuned for the particular client.

4. WE SOLVE YOUR PROBLEMS CONFIDENTIALLY AND DISCRETELY

Absolute discretion, confidentiality and security of your information combined with personal approach with no unnecessary middlemen form crucial factors of succesfull mitigation of risks in your firm. And we are able to keep it to your benefit.

5. WE ARE FAST AND FLEXIBLE

It doesn’t take us weeks to meet you, understand your needs and conclude a contract! We are flexible in initial admin and do not slow down the process of starting the project ASAP.

“Standard” product required?
Is there a “standard” company?
We don't think so.

Each organization has far too many specifics different from others that need to be addressed in risk management. We believe in tailor-made, specific solutions. Therefore, we assess and fully understand your business first and then apply our expertise and experience to help you. Not the other way round.

Applicability of our expertise

1. Acquisitions
2. Mergers
3. Insolvencies
4. Restructurings
5. Day-to-day operations
6. Special situations

DABRICON's support in the crisis: CRISIS MANAGEMENT OF RISKS – CRIMARIS™

We stay by your side in close and confidential cooperation to mitigate or significantly reduce the impact of all relevant risks in the context of the current crisis

Solutions

RISK PROJECT MANAGEMENT – RIPROMA™

Appropriate value safeguarding through risk management

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VENTURE CAPITAL RISK ASSESSMENT – VECARIA™

Assess and stop the investment betrayal

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ENTREPRENEURIAL FORENSIC ASSISTANCE – ENFORA™

Get the best fire brigade to limit the damage

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COMPLEMENTARY NON-EXECUTIVE RISK ADVISORY – CONERA™

Have an independent risk-ear in your boardroom

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SPECIFIC ANALYTICAL ASSISTANCE – SPANAS™

Tailor-made solutions for your specific needs

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Due care, confidentiality and discretion are the most important values that we share with our clients. Due to the sensitive nature of our work, which in some cases requires concealing our identity and the real purpose of our involvement, we do not provide the names of our team members here. We are, however, very happy to send you detailed CVs of our experts upon direct request or at any stage before commencement of our cooperation.

Dan Bican (CEO)

In the past over 22 years, Dan and his teams gathered vast experience in risk management, compliance and forensics working for the world´s biggest audit and consulting companies. In various positions up to a partner, he led and managed from big international to local projects of risk assessments in business transactions (acquisitions, mergers, JVs), special reviews within insolvencies and restructurings, compliance reviews and system setups, forensic investigations and other.

His multinational, medium-sized and local clients were from range of industries, in particular financial services, automotive, FMCG, pharma and manufacturing, just to name a few. His career path led him to personally work for clients with his teams in Austria, Croatia, Czech republic, Germany, Hungary, Romania, Russia, Serbia, Slovakia, Slovenia, Switzerland and UK.

Dan´s current team consists of contracted auditors, forensic experts, lawyers, IT specialists, finance advisors and detectives that are ad hoc forming specialized teams ensuring best possible solution for client´s needs in best quality and within reasonable time and economy frame. Their brief CVs can be found below.

Dan holds global auditing, internal audit, forensic and anti-money laundering qualifications (FCCA, CIA, CFE, CAMS). Additionally, Dan is a registered arbitrator with the Czech Arbitration Court at the Chamber of Commerce & the Agrarian Chamber.

He is also internationally recognized conference and seminar speaker with address on compliance, forensic, risk and cybercrime events.

Speaks Czech, English, German, Slovak and Russian.

Andrea - Forensic & Compliance Consultant

Andrea is a member of DABRICON´s teams on forensic and special reviews, risk assessments, risk management systems implementations and compliance projects.

She has gained over six years of experience in forensics, auditing, and compliance in the leading international consulting companies as a consultant, senior advisor and project manager. She participated in forensic investigations, process reviews, disputes supports, compliance reviews, due diligences, financial and internal audits, risk management, and internal controls evaluations. She led projects for clients in various industries, such as pharma, e-commerce, oil & gas, construction and development, financial services, retail, as well as for governmental institutions and NGOs. Currently, her work also focuses on projects related to cost optimization, process analysis and improvement.

She holds a Master’s degree in management and corporate governance from the London School of Economics, and also completed study programs in the Czech Republic, France and the US. She holds the ACCA qualification in accounting.

Marek – Forensic and compliance expert

Marek cooperates with DABRICON on forensic investigations and audits, special reviews and compliance projects.

Over the last 16 years, he gained experience with auditing, forensics, accounting and compliance in big multinational and consulting firms. He has experience with leading projects for companies from various industries, such as pharmaceuticals, public sector, industrial services, automotive, energetics and finance services, in the Czech Republic and abroad.

Marek has also wide experience in fraud investigations and compliance reviews in accordance with US and UK anticorruption regulations (e.g. FCPA, UK Bribery Act). He has also experience with implementing compliance management system and its certification with regard to U.S. Department of Justice monitorship and Deferred Prosecution Agreement due to a former FCPA violation.

Marek graduated from the University of Economics in Prague and is Certified Fraud Examiner (ACFE).

Jakub - Senior compliance expert

At DABRICON Jakub specializes in designing effective internal controls and compliance systems, primarily for financial institutions.

At the beginning of his career he gathered practical experience at prestigious audit & consultancy firms. He participated in many audit and consulting assignments including due diligence investigations for large local and multinational companies. Later he was a manager in charge of consulting assignments.

Further he pursued his career in one of the biggest financial groups in Central Europe where he held managerial positions within Internal audit and Compliance. He managed transformation of both functions aiming at higher process effectiveness and customer satisfaction. He implemented with his team a sophisticated automatic system for the detection of suspicious transactions and he promoted awareness and implementation of compliance policies into bank processes.

He obtained ACCA, CFE and FRM certifications.

Aranka - Economic and Accounting Advisor

Aranka cooperates with DABRICON on special reviews and forensic audits of small and medium enterprises.

For over 20 years, she has provided her accounting and tax consulting services on a wide range of engagements in various industries. Starting at one of Big4 advisory companies, she had worked on acquisitions, due diligences and general tax compliance advisory. She opened her own practice after 4 years there and started to also work locally for a variety of international developers and small businesses. Occasionally, she also provides consulting pro bono services to individuals in bankruptcy.

Aranka´s current clients are typically from the real-estate, property development and management areas including also property co-ops and property owners’ associations. She also advises Czech and foreign individuals on tax structuring in respect of their business as well as non-profit activities.

Among other activities, she teaches Czech and international taxation at a private university.

Luboš - Forensic Technology Advisor

As an IT advisor, Luboš is a member of DABRICON's teams on data analytics, forensic technology and e-Discovery, technology risk advisory and IT consulting.

His career started in leading consulting companies as a forensic data analyst. He specialized through a wide range of projects such as data analyses for internal audit purposes throughout the various business processes (ordering, purchasing, manufacturing, accounting, travel expenses, etc.),  forensic analyses on journal entries, conflicts of interest and other customized analyses requiring specific approach. Moreover, he gathered significant experience in forensic collections and analyses of electronic data such as analyses of deleted data, operating systems, data of external carriers’ connections to mainly identify potential leakages of sensitive company data.

Later on, he led a team of forensic technology consultants and supervised projects being responsible from budgeting over the used methodologies and the technological part of the projects, down to quality review of outcomes. He also worked as a project manager taking care of the development of customized solutions for various Clients. Among other matters, he also acts as a product manager focusing on development of enterprise applications for a specific industry.

Luboš has provided his experience to a wide range of major Czech and also international Clients in retail, banking, public, pharmaceutical, automotive or energy industries.

Furthermore, he is experienced in different ERP systems, and he is Nuix Certified eDiscovery expert.

Jiří – IT risk, process, and compliance IT audits expert

Jiří is DABRICON´s expert for IT risks management, advisory and compliance systems in IT environment of our clients.

His career path started at international technology companies IBM and ICL, where he led implementation projects within the application and technical infrastructures. In the following nearly 15 years he worked in an international auditing and advisory firm up to the senior manager level, where he led local and international teams in Czech Republic and abroad. Next five years Jiří acted in management of a financial institution, leading the IT and IT security departments, later also internal audit.

Apart of his specialisation in IT audit, IT risks management and IT compliance, Jiří expanded his expertise to other areas as evaluation and implementation of IT security management, forensic audits, compliance assessments (ISO/IEC 27000, ISO/IEC 20000), business continuity management, data quality management and project management.

He used the gathered knowledge and experience in serving clients from various industries including FSI, telco down to public sector.

Jiří holds number of international certifications within IT audit, IT security, internal audit and project management.

Vladimír - Financial management and auditing advisor

Vladimír supports DABRICON on due diligence, special review and forensic assignments for companies of all kinds and sizes.

He is a financial management and reporting professional with more than 20 years of experience, including auditing and financial reporting in accordance with US GAAP and IFRS and local auditing standards. He also gathered vast experience in setting up and auditing internal controls´ systems.

Significant part of his career was formed within the Big4 companies, where he audited major international and local companies supplemented by due diligence engagements on transactions of significant enterprises.

On the executive side, he was mainly responsible, among other things, for setting up and managing systems of internal controls in the environment of a multinational firm. As a project leader he also gathered experience with restructuring/system implementation projects dealing with teams of lawyers, tax advisors and other external consultants.

Among other activities, he currently advises number of companies in various sectors on financial management.

Dominika – Forensic legal and compliance consultant

Dominika participates in DABRICON on forensic investigations, compliance audits, AML and anti-corruption reviews, in particular from the legal perspective.

Before joining DABRICON, she used to work as a senior associate in a forensic department of a Big4 firm. In addition, she spent eight years in various large law firms in Germany, the UK and Cayman Islands with specialization in civil litigation, lawsuits, insolvency, bribery and business intelligence.

Dominika graduated from the University of Buckingham and City Law School of London gaining the LLB and LPC qualifications. She is also a Certified Fraud Examiner (ACFE).

Insights & Experience

Get in touch with us

Contact details

  • Na Poříčí 1041/12
    Praha 1 - Nové Město
    110 00
  • +420 737 235 534