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- With the growing global awareness of fraud and extortion within the business environment an increase in regulatory compliance has also been seen. A typical businesses portfolio now spans multiple markets and jurisdictions where these practices may be common and almost accepted as ‘local norms’. With this comes exposure to financial, physical and reputation risk.
- Unity consultants are adept in identifying activities that run contrary to a clients’ compliance requirements using a combination of investigative skills, discreet enquiries and detailed account auditing.
- Unity do not normally action any legal response where offenders may be identified but provide advice to clients on the most appropriate course of action in markets where the traditional legal routes may not be efficient or may cause additional complications.
- Where necessary or requested Unity will provide results of investigations to relevant legal or law enforcement authorities for the purposes of lawful interdiction.
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