International defence business compliance audit

One of our global boutique compliance and forensic partners retained us to perform onsite compliance audits in Czech and Slovak Republics to fulfil the requirements of CFIUS (Committee of Foreign Investments in US) regulations. These require companies acquiring US enterprises to commit to auditing internal processes, in respect of managing risk, data and the structures of their own and the newly formed groups. Such audits involve thorough reviews of the outlined policies and procedures, both formally and operationally, through document review and interview of numerous personnel in various positions throughout the group.

During our work we covered over 20 of the client’s entities and reported all circumstances of potential non-compliance,  also recommending improvements.