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Conflict of Interest and Fraud Allegations in Public IT Procurement
- 21. 10. 2025
- Posted by: Albert Slížek
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Forensic Audit of Procurement Compliance within a Municipal Service
- 21. 10. 2025
- Posted by: Albert Slížek
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Investigation of Alleged Misconduct in Housing Allocation
- 21. 10. 2025
- Posted by: Albert Slížek
- Categories:
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Investigation of Project Losses in a Construction & Engineering Business
- 21. 10. 2025
- Posted by: Albert Slížek
- Categories:
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De-blacklisting of a global machinery conglomerate
- 3. 11. 2023
- Posted by: Anna Beck
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International defence business compliance audit
- 3. 11. 2023
- Posted by: Anna Beck
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Risk Management of a CE grid organisation
- 3. 11. 2023
- Posted by: Anna Beck
- Categories:
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Resetting AML compliance system at a top 5 Central European bank
- 6. 2. 2022
- Posted by: admin
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Investigation for a global automotive client
- 28. 10. 2019
- Posted by: admin
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Special review of selected loans for a major Slovenian bank
- 28. 6. 2019
- Posted by: admin
- Categories: