Due diligence & investigations

Compliance and legal risks are significant to your company’s daily business operations. In recent years, these risks have become a top priority for financial organisations who seek to grow in a progressively challenging business environment, whilst operating in an increasingly complex regulatory landscape. New regulatory initiatives are impacting firms on a local and international level.

Organisations are subject to growing scrutiny and oversight and are under pressure to demonstrate adequate control over operational, financial and regulatory risks.

Our team of experts at FAI Comply is able to assist your company in this changing landscape and offer high-quality advice on a broad range of regulatory issues. We seek to understand your business and provide you with practical and cost-effective solutions, through our responsive and flexible approach.

Due diligence reporting

  • Comprehensive reviews of business, legal and financial affairs 

  • Assist clients in making informed decisions

  • Know about the risks and opportunities of your potential investment

  • Assist firms in the implementation of their own internal due diligence processes

Investigations

  • Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties

  • Provide your company the support it needs with our experience

  • Conduct a prompt, cost effective and objective investigation

  • Identifying and recommending appropriate remedial actions

What FAI Comply can do for your business

Due diligence reporting

FAI Comply undertakes enhanced due diligence exercises and comprehensive reviews of business, legal and financial affairs with the aim of assisting our clients in making informed decisions, through our assessment of business proposals.

We believe it is important for you to know about the risks and opportunities of your potential investment. Our approach to due diligence allows us to focus on those matters which concern you most and which may have an impact on your negotiating position. Due diligence reports can include investigation into a target company’s qualifications, operating and financial status, government relations and adverse records, as well as into the backgrounds of shareholders and senior management.

With our extensive experience in conducting due diligence assessments, FAI Comply is further able to assist firms in the implementation of their own internal due diligence processes, training staff to be able to assess all business relationships, thereby embedding a culture of thoroughness and diligence into your organisation.

Investigations

Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties is critical to all financial organisations. Integrity and transparency are key components to any business wishing to succeed, and such instances may undermine or cause irrevocable damage to a firm’s reputation.

FAI Comply conducts a range of inquiries for firms that may lack the resources or skills to competently conduct a prompt, cost effective and objective investigation in-house. Our team is here to provide your company the support it needs by utilising our experience into matters such as employee misconduct, whether related to bribery, corruption, fraud or theft, and violations of laws, regulations and internal policies.

You will be able to coordinate with independent and impartial professionals, who can evaluate the implications of such investigations, identifying and recommending appropriate remedial actions.

Compliance services

Trading Floor

Compliance services

In today’s financial services industry nothing could be more important to the success and continuation of the business than to ensure that firms stay on the right side of their relevant regulations.

Image by Sammie Vasquez

Risk management services

In the financial world, the ever-evolving set of regulations following the recent financial crises have highlighted the critical importance of having highly defined risk management controls.

Documents and Blurred Business Men

Anti-money laundering

Insider trading, collusion, terrorist financing and money laundering, among other things, means that compliance and anti-money laundering (AML) carry considerable risk.

Contract Review

ICAAP & Capital Adequacy reporting

The "Internal Capital Adequacy Assessment Process” (ICAAP) is an overall valuation of the risks a financial institution faces, how they intend to mitigate those risks and how much current and future capital is needed having considered other mitigating factors.

Calculator

Internal audit services

An effective internal audit requires a diversity of skills that many companies find difficult to source and retain. Increasingly companies are leveraging the benefits of outsourcing to support their corporate governance and risk management requirements.

Document with Pen

Due diligence & investigations

Our team of experts at FAI Comply is able to assist your company in this changing landscape and offer high-quality advice on a broad range of regulatory issues. We seek to understand your business and provide you with practical and cost-effective solutions, through our responsive and flexible approach.

  • LinkedIn
  • Facebook
  • Twitter

Proudly supporting

Cyprus Rugby Logo
limassol crusaders rugby logo

© 2020 FAI Comply. Website designed and maintained by Black Rocks Marketing