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Online leasing company theft
- 31. 10. 2023
- Posted by: Anna Beck
- Categories:
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Intelligence on the assets of a Central European tycoon
- 31. 10. 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
- Categories:
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In-depth review of risk management in the retail lending division of a major Czech bank
- 1. 6. 2019
- Posted by: admin
- Categories:
Dan performed an in-depth review of risk management in the retail lending division of a major Czech bank. The engagement scope included analysis and recommendations for improvement, focusing primarily on product development, distribution channels, loan approval and underwriting, and collections. The project also included an overall review of the fraud risk management framework in retail lending and suggestions for improvements in fraud risk management at the bank in general.
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Special review of irregularities during insolvency of a bank’s debtor
- 18. 10. 2019
- Posted by: admin
- Categories:
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Large-scale investigation for a Swiss insurance group
- 28. 6. 2019
- Posted by: admin
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Special review of selected loans for a major Slovenian bank
- 28. 6. 2019
- Posted by: admin
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Bad debts investigation, Central Europe
- 18. 10. 2019
- Posted by: admin
- Categories:
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Investigation of selected events at the acquired company
- 6. 2. 2022
- Posted by: admin
- Categories:
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Special review on a healthcare business of a private equity business
- 28. 10. 2019
- Posted by: admin
- Categories:
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