Risk Averse Business Advisors
Your trusted advisor for doing business in the Balkans!
Risk Averse Business Advisors (RABA) is a risk advisory and management consulting company with focus on Albania and Kosovo markets. It is the first company in these countries specializing in integrity risk and fraud management. We provide integrity due diligence services, political risk consulting, fraud examinations and counter-fraud trainings, corporate risk management services and other management consulting services such as: accounting, Tax, Legal, and Audit. Our services are provided and supervised by chartered and certified professionals.
Risk Averse Business Advisors was established in June 2017 and it is registered in accordance with the Albanian law, as a sole proprietorship, with business registration number L71815503M, and its main office is located in Durres, Albania.
Risk Averse Business Advisors was established in June 2017 and it is registered in accordance with the Albanian law, as a sole proprietorship, with business registration number L71815503M, and its main office is located in Durres, Albania.
Our Principles of Conduct and Business Ethics
As a small company dealing very often with big issues such as fraud, corruption and business intelligence management we recognize that integrity is the key for our success. Our principles are quite clear and straightforward:
- We never engage in activities not compliant with standing laws and regulations in any of the countries we operate.
- We always protect our Clients and partners confidentiality in doing business together.
- We are constantly committed in adopting the highest standards and practices in providing services to our Clients.
- Our advices will always be impartial, independent and honest, and aiming solely at reducing risks to our Clients business.
- We never engage in activities not compliant with standing laws and regulations in any of the countries we operate.
- We always protect our Clients and partners confidentiality in doing business together.
- We are constantly committed in adopting the highest standards and practices in providing services to our Clients.
- Our advices will always be impartial, independent and honest, and aiming solely at reducing risks to our Clients business.
Sector experience and Professional certifications of in-house personnel and contracted staff available
Our staff members and contracted consultants are highly experienced professionals who have accumulated experience and developed professional networks from within major industry sectors in Albania and Kosovo. All key officers of Risk Averse BA have completed postgraduate studies in strategy, defense & security, law, accounting, and international relations from prestigious educational venues in Albania, US, UK, Italy, and Switzerland, and also have received professional training from numerous centers of excellence throughout Europe and the United States. They accumulate more than 100 years of experience in Business management, corporate law, Government, Intelligence, Big-4s, Construction, Tax, Accounting and External audit, Import-Export, and Human resources management sectors.
In-house personnel professional certifications:
ACCA– ACCA Chartered Certified Accountant, ACCA – Association of Chartered Certified Accountants, London, UK (www.accaglobal.com)
CFE - Certified Fraud Examiner Certification, ACFE - Association of Certified Fraud Examiners, Austin, TX, U.S.A. (www.acfe.com)
ALA - Albanian Legal Auditor, Institute of Chartered Certified Auditors of Albania, IEKA
(www.ieka.al)
Certifications held by our contracted consultants:
REAP- Real Estates Evaluator Professional – Association of Real Estate Evaluators of Albania, Tirana, Albania (www.svpalbania.al)
MRICS – Member of the Royal Institution of Chartered Surveyors; RICS – Royal Institution of Chartered Surveyors, London, UK (www.rics.org)
CIA– Certified Internal Auditor, IIA – The Institute of Internal Auditors, Florida, USA (www.theiia.org)
CGAP – Certified Government Auditor, IIA – The Institute of Internal Auditors, Florida, USA (www.global.theiia.org)
CSMP– Certified Security Management Professional, ISMI – International Security Management Institute, London, UK (www.ismi.org.uk)
In-house personnel professional certifications:
ACCA– ACCA Chartered Certified Accountant, ACCA – Association of Chartered Certified Accountants, London, UK (www.accaglobal.com)
CFE - Certified Fraud Examiner Certification, ACFE - Association of Certified Fraud Examiners, Austin, TX, U.S.A. (www.acfe.com)
ALA - Albanian Legal Auditor, Institute of Chartered Certified Auditors of Albania, IEKA
(www.ieka.al)
Certifications held by our contracted consultants:
REAP- Real Estates Evaluator Professional – Association of Real Estate Evaluators of Albania, Tirana, Albania (www.svpalbania.al)
MRICS – Member of the Royal Institution of Chartered Surveyors; RICS – Royal Institution of Chartered Surveyors, London, UK (www.rics.org)
CIA– Certified Internal Auditor, IIA – The Institute of Internal Auditors, Florida, USA (www.theiia.org)
CGAP – Certified Government Auditor, IIA – The Institute of Internal Auditors, Florida, USA (www.global.theiia.org)
CSMP– Certified Security Management Professional, ISMI – International Security Management Institute, London, UK (www.ismi.org.uk)
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