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.
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.
Applicability of our expertise
5. Day-to-day operations
6. Special situations
Govern your business well, aware of the risksRead more
Assess and stop the investment betrayalRead more
Have an independent risk-ear in your boardroomRead more
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.
Over the past 24 years, Dan and his teams have 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 everything 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 others.
His multinational, medium-sized, and local clients were from a 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 the 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 the best possible solution for clients’ needs in the best quality and within a 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 an internationally recognized conference and seminar speaker. Previous talks have been focused on compliance, forensics, risk, and cybercrime events.
Dan speaks Czech, English, German and Slovak.
Alex focuses mainly on senior consulting for DABRICON clients in the areas of preventing and combating corruption and economic crime, financial fraud, embezzlement, breaches of ethical rules, and corporate governance, especially in multinational companies, where he has personally gained over 25 years of extensive experience up to the most senior positions. Specifically, he spent several years as the Head of Compliance and Security at a major European bank.
Prior to joining DABRICON, Alex pursued his career in working for clients primarily in the region of Central and Southeastern Europe. His clients included international and local companies from a wide range of industries, such as pharmaceuticals, financial sector, automotive industry, or FMCG. Alex is a leading expert in designing, implementing, and reviewing of compliance management systems, which include risk compliance analysis, employee training, employee and third-party screening, KYC principles, building and operating ethical lines, and internal investigations.
He holds the FCCA qualification and also completed several international educational courses in, e.g., forensic accounting and management, in the Czech Republic, USA and South Africa. He is also fluent in Slovak, Hungarian and English.
Marek cooperates with DABRICON on forensic investigations and audits, special reviews, and compliance projects.
Over the last 16 years, he has worked in 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 investigation and compliance reviews in accordance with US and UK anticorruption regulations (e.g., FCPA, UK Bribery Act). He also has experience with implementing compliance management system and its certification with regard to the 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 a Certified Fraud Examiner (ACFE).
Andrea is a member of DABRICON’s team in forensic and special reviews, risk assessments, risk management systems implementations, and compliance projects.
She has 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 has participated in forensic investigations, process reviews, disputes support, compliance reviews, due diligence, 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 has also completed study programs in the Czech Republic, France, and the US. She holds an ACCA qualification in accounting.
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.
Our compliance expert, Juraj, is a senior specialist in the fields of corporate compliance, criminal compliance, non-financial risk management and a promoter of business ethics. For over 25 years, he worked in legal and managerial positions in multinational banks and later in the biggest energy group of Central Europe, where, among other things, he founded and led the Corporate Compliance department, introducing and managing the compliance management system for the group and its local subsidiaries in Bulgaria, Germany, Poland and Romania.
As an independent advisor he has gained further extensive experience in setting up, managing and verifying the functionalities of compliance management systems in the complex structures of international and domestic groups in the finance, energy, healthcare, construction and defense industries.
Apart of working with DABRICON, Juraj lectures in the business, academic and judicial spheres, including at the Justice Academy and Police Academy of the Czech Republic. He works on grant projects in the fields of compliance, cyber security and combating criminal activity in the digital space, at the Faculty of Informatics of Masaryk University in Brno. He is a founding member of the Czech Compliance Association and a promoter of ethical business conduct. Last but not least, Juraj is Chairman of the Court of Arbitration of the Czech Republic and a seasoned arbitrator.
Juraj graduated from the Faculty of Law of Charles University in Prague (JUDr., Ph.D.) and has been issued with Certification of Access to Classified Information (Secret Grade).
Juraj speaks English, German, Czech and Slovak fluently.
Insights & Experience
- AUTOMOTIVE / LOGISTICS
- CONSTRUCTION / REAL-ESTATE
- ENERGY & ENVIRONMENT
- FINANCIAL SERVICES