As a seasoned GRC professional and Certified Fraud Examiner, with 20+ years of experience blending operational roles and consulting services delivery, I possess full stack investigative capabilities - data analytics, OSINT intelligence gathering, eDiscovery and interview techniques - combined with extensive experience in Investigations covering internal fraud, forensic accounting and corruption.Either in Corporate or Advisory, I've developed GRC skillsets - risk management, compliance, audit & investigations practices -, along my career.I also present a strong exposure to emerging countries in Africa and Asia; where I started his career with a CFO role, Internal Audit functions;with multiple engagements, in the spectrum - fraud, bribery, corruption matters.AT ETHICALINE - WHAT WE DO :COMPLIANCE - With increasing global challenges to uphold Governance and Compliance values, while preventing adverse events, Ethicaline gathers the right expertise you need to organise and to disseminate your compliance programme and to manage your legal and reputational risks.INVESTIGATIONS - Having been exposed 20+ years to an international environment, dealing with Governance, Risks & Compliance related Investigations, our subject matter experts are in position to provide the appropriate solutions, such as business intelligence gathering, internal investigations to address allegations and wrongdoings as soon as they arise.OUR SOLUTIONS :✅ Ethics / Speak-Up Line management✅ GRC Portal - Compliance Management System✅ Expertise - Advisory. Compliance and anticorruption prevention programs✅ Due Diligence - Business Intelligence✅ Investigations internal/external, on-site✅ AI-driven data analytics & detection application - fraud detection & intelligence monitoringWHY CHOOSE US?1️⃣ Seasoned professionals in Compliance, Investigations, having dual competences:. Operational experience, having managed Compliance Dept in large Corporates, and dealt with Speak-Up line and allegations processing;. Expertise in advisory practice, gained with consultancy firms, focused on Compliance on regulations such as FCPA, OFAC, UKBA, SAPIN 2,...2️⃣ Expertise en Compliance programs. The founding partners are capitalizing on a wealth of experience and have been working for more than 10 years in Risk Management, Compliance and Investigations, having dealt with hundreds of Speak-Up reports and allegations in interaction with whistleblowers.OUR CLIENTS :⭐C-Suite Executives⭐Compliance & Legal functions⭐Risk & Control functions⭐CFOs, HRs⭐Law Firms⭐Private Equity Firms