Forensic
FORENSIC ANALYSIS
Secure your business, anticipate risks
Fraud, money laundering and corruption pose critical threats to the stability and reputation of organisations. Poor compliance management can result in heavy penalties and permanently compromise stakeholder confidence. GlobalEthix leverages its expertise in forensic analysis and financial compliance to help you anticipate, detect and manage these risks. We intervene at all levels: prevention, internal investigations, targeted audits and compliance with regulatory requirements.
GlobalEthix mobilise son expertise en analyse forensic et en conformité financière pour vous aider à anticiper, détecter et gérer ces risques. Nous intervenons à tous les niveaux : prévention, investigations internes, audits ciblés et mise en conformité avec les exigences réglementaires.
Take a proactive approach to risk: secure your activities, strengthen your internal controls and guarantee your operational integrity.
Forensic. Rigor. Resilience.
Our financial compliance services
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- Financial investigation
- Money laundering prevention and regulatory compliance
- Risk analysis and due diligence
- Support for compliance with ISO 37001 / ISO 27001 standards
- Forensic Training
Our other services
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CSR / ESG / Sustainable Development Marketing and communications Public & government relations
FROM THOUGHT TO ACTION
Strengthen your compliance with GlobalEthix
Prevent fraud, detect financial anomalies and strengthen your control system with our experts in forensics, anti-corruption and international compliance.
Risk Analysis and Due Diligence
Protect your organization against financial, ethical, and reputational risks with our expertise in investigation and due diligence.
Support for compliance with standards
We support you in aligning your processes with national and international standards (ISO 37001, ISO 27001).
Financial investigation
Conduct a thorough financial fraud investigation: detect and analyze financial irregularities to protect your assets and ensure compliance with current regulations.
Money laundering Prevention and regulatory compliance
Secure your operations with a rigorous anti-money laundering system and compliance aligned with international standards.
Forensic Training
Master the keys to fraud detection and compliance. Train with our experts to secure your organization for the long term.
GlobalEthix, your forensic partner for flawless compliance
Without a forensic system in place, your company is exposed to major financial, regulatory and reputational risks.
Adopting a proactive approach secures your operations and guarantees your compliance. Thanks to our rigorous analyses, we ensure transparency and integrity.
Anticipate potential risks
Prevention is better than paying the price of fraud.
Protect your profitability
For a secure, thriving business.
Improve your reputation
Transparency is the key to trust.
Why choose us?
Our forensic service performs accurate analyses to detect anomalies, guarantee integrity and protect your interests.
Uncover the hidden truth with our reliable and secure expertise.