We are knowledgeable, pragmatic, committed and decent. Above all, we are committed to jointly achieving measurable results.
Fourvalue
Our services
We carry out our work on the basis of our values 'our value' and years of practical experience in the financial sector.
In our practice we carry out the following assignments:
Advising organisations on both policy and operational challenges in the field of Governance, Risk & Compliance (GRC) Systematic Integrity Risk Analysis (SIRA) , determining risk appetite and Financial Economic Crime (FEC) including Know Your Customer procedures (KYC), transaction monitoring and alert handling.
Conduct fact-finding examinations and investigations into (possible) irregularities to support (potential) disputes
Want to know more about our contribution?
(Forensisch) Technologen
BEHAVIORAL SCIENTISTS
FINANCIAL CONSULTANTS
Detacheerders
Fourvalue
With whom?
We believe in working with different experts to achieve the best end result. A balanced team is put together for each assignment so that the best result is achieved. When carrying out our assignments, we work in teams with various parties.
In deze multidisciplinaire teams werken wij o.a. samen met (forensisch) technologen, gedragswetenschappers, financieel consultants en detacheerders.