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Management Consulting |
Fraud Investigation & Forensics |
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Strategy management |
Forensics services and solutions |
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Business Performance Services |
Fraud investigation services |
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Integration planning
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Fraud prevention & Fraud risk management |
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Technology - management and strategy |
Transaction disputes and investigations |
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Operations management |
Corporate Intelligence |
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Organizational development |
Internal Audit |
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Restructuring and Cost Optimization |
Operational audit |
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Change management |
Information systems audit |
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Project Crisis management |
Risk & Compliance Advisory |
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Processes optimization |
DORA Regulation compliance |
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Blue LEAN ™
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Enterprise risk management services |
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Lean - Six Sigma |
Business Continuity Management - BCP / BCM |
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Business Processes Management |
ISO 22301 / BS 25999
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Project / Program Management |
GDPR - Personal Data Privacy |
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PMI & Prince 2 |
Audit & Attestation Services |
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Agile PM - methodologies |
Business Processes certification |
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IT & Security Advisory Services |
EU Funds/Grants Projects Attestation |
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Information Leakage Prevention - ILP / DLP |
IT applications certification |
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Information security management / ISO 27001 |
Systems and process assurance (SPA)
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PCI-DSS compliance
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PCI DSS, Core Banking, Cards systems audit |
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Penetration Testing and Security code review |
ISAE 3402 (SAS 70) Audit |
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COBIT & ITIL compliance consulting |
TIA-942 Telecommunications Infrastructure Standard for Data Centers audit
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Disaster recovery planning |
NBR - Electronic Payments Systems audit |
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IT strategy and IT effectiveness |
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MCSI - Internet Banking, e-invoice, e-archive, PKI Digital signature, FSA IT audit, NBR Regulations audit
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Technology - management and strategy |
Financial Supervisory Authority (FSA) - Norma ASF nr. 4/2018 |
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Training |
Outsourcing & Co-sourcing |