Partners and recipients of funds for aid, are often in developing countries (level 1 and level 2 countries), where the risk of corruption and other serious crime is considerably higher than for example in Norway. Thus, organizations in the humanitarian sector faces risks of being subject to financial crime and misuse in other ways. This requires the organizations to follow-up both partners and receipients.
We assist organizations to follow up suspicions of breaches of law and other matters. From a number of assignments around the world, we have extensive experience in conducting investigations, review of local partners, on sight forensic audits, for organizations.
We are well known with the limited financial framework for the organizations. Therefore, we place great emphasis on predictability with the estime of costs.