We offer a suite of services, specifically aimed at assisting our clients in the management of fraud risk, forensic investigations, financial crime & compliance related matters whether before or after risk events, together with providing mechanisms and strategies to deal with and manage the consequences thereof in their businesses. We offer compliance, risk and forensic solutions at affordable rates and on flexible subscription plans.
Our preventative and reactive risk solutions are focused on assisting our clients to address their very different strategic and risk management needs, so critical to business development, profit improvement and reputational risk management.
We evaluate and process every assignment on a case-by-case basis thereby offering bespoke solutions which are client specific.
Our approach has an obvious effect on the expediency and efficiency of the matter all together delivering a substantial and operationally practical value add to business processes and the bottom line.
Company Details
- Employees
- 4
- Founded
- 2020
- Address
- 29, Boulevard Grande-Duchesse Charlotte, Luxembourg,l-1331,luxembourg
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.harcsonconsult.com
- Keywords
- Forensic Investigations, Complex Corporate Investigations, Specialised AML Investigations, AML/CFT, Data Privacy, Fraud Prevention, Anti Bribery & Corruption, Corporate Governance, Regulatory Engagement, Financial Risk, Ethics Advisory, Operational Audit, Compliance Methodology, Regulatory Risk.
- HQ
- Luxembourg
Harcson Consulting Group Questions
Harcson Consulting Group's website is http://www.harcsonconsult.com
Harcson Consulting Group's LinkedIn profile is https://lu.linkedin.com/company/harcson-general-services-sa-pty-ltd
Harcson Consulting Group has
4 employees.
View email and phone details for 4
employees at Harcson Consulting Group.
Harcson Consulting Group's industry is
Business Consulting and Services
Harcson Consulting Group's top competitors are
Datafanatix,
Iguardsa,
Bdo South Africa,
Clinical Governance Services (Cgs),
Forvis Mazars Group,
Procter & Gamble,
Anglo American,
Mecer Inter-Ed,
The Unlimited.
Harcson Consulting Group's categories are Business Consulting and Services
Harcson Consulting Group's founding year is 2020
