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CASSIAN's risk management services include:
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CASSIAN complements the financial and legal due diligence carried out by the large accountancy and law firms with due diligence work into aspects such as reputation, political connections, governance issues, possible corruption problems, management style and hidden liabilities, which the legal and accountancy firms do not normally cover.<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div> \n\t
CASSIAN has ample experience in conducting discreet investigations of actual or suspect fraud. It can also provide in-house staff training and advice to companies to improve their fraud prevention controls.<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div> \n\t
If the client company has been the victim of internal and\/or external fraud or of simple non-payment by a third party, CASSIAN will discreetly investigate the incident as appropriate and coordinate with corporate legal counsel in its efforts to locate the defrauded assets or to find assets that can compensate for damages incurred.<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div> \n\t