Brief description of the company's relevant services
Risk Averse BA is a management consulting company with a special focus on Balkans markets (Albania, Kosovo, North Macedonia, Montenegro, etc.). We are highly specialized in these geographical markets independently of the industry sectors in which entities of interest operate. Our in-house experts have extensive direct experience in these markets, and our network of trusted sources covers most of the areas of business especially in the energy, construction, government and trade (IMP-EX) sectors.
Corporate and Market Intelligence Services:
Third Party Integrity Due Diligence services (KYC, CDD, Employee screenings, background checks, etc.)
Market entry information and analysis - We provide overviews and analysis about key industries and enterprises, factors of influence and relevant risks.
Political risk assessments – We identify political risk factors that influence the sector and the subject of interest, and we make short/long term predictions about the potential risks deriving from political changes and relationships between businesses and PEPs.
Violation of Intellectual Property and Illegal use of Trademarks and Brands investigations – We identify and document cases where intellectual property has been used without proper permission or in violation to contractual agreements, or when trademarks and brands are counterfeit and pirated.
Fraud (Misappropriation, Financial statements fraud, Corruption) Examination Services:
Fraud Prevention – We may assist your organization in taking preventive measures against fraud through:
Fraud prosecution and containment services – We can assist your organization in prosecuting fraud and containing fraud related damages through:
Management and governance consulting services:
Risk management consulting (risk analysis and assessment, provisions of risk mitigation recommendations)
Compliance checks (we analyze if your employees and departments comply with policies and regulations)
Internal controls analysis (identification and assessment of standing internal policies and procedures and identifying gaps in relation to external regulatory compliance requirements, and provision of recommendations to fill the gaps identified.)
Internal controls document compilation and implementation (we compile needed policies and procedures to keep your business compliant with regulations, and we also ensure their correct implementation through staff trainings and exercises)
Financial Business Plan preparation
Tax, accounting and auditing services
Please, feel free to ask us about quotes and specific requirements!
Corporate and Market Intelligence Services:
Third Party Integrity Due Diligence services (KYC, CDD, Employee screenings, background checks, etc.)
- Sanctions and Watch-lists check – We can run checks in the national and international sanctions and other watch lists.
- Basic research – We conduct a thorough Internet-based research and deliver a report with most important findings and compliance red flags (including all available databases in Albania and Kosovo, subject’s presence in social media, traditional media, etc.)
- Extended research - In addition to the report obtained from the Basic research we obtain information confidentially from a selected pool of human sources (former employees, associates, competitors, market experts etc.) and compile an extended report on the subject of interest.
- Open research – In addition to the report obtained from the Basic and Extended researches we can independently or jointly conduct on-site interviews and documentation reviews of the subjects of interests.
- Proactive research – We can covertly operate in testing compliance and modus operandi of particular corporate sectors or of selected officers of your company.
Market entry information and analysis - We provide overviews and analysis about key industries and enterprises, factors of influence and relevant risks.
Political risk assessments – We identify political risk factors that influence the sector and the subject of interest, and we make short/long term predictions about the potential risks deriving from political changes and relationships between businesses and PEPs.
Violation of Intellectual Property and Illegal use of Trademarks and Brands investigations – We identify and document cases where intellectual property has been used without proper permission or in violation to contractual agreements, or when trademarks and brands are counterfeit and pirated.
Fraud (Misappropriation, Financial statements fraud, Corruption) Examination Services:
Fraud Prevention – We may assist your organization in taking preventive measures against fraud through:
- Regulatory compliance assessments (FCPA, UKBA, National, etc.)
- Fraud awareness trainings and workshops
- Fraud investigation trainings and workshops
- Assessing and strengthening internal controls for fraud prevention
Fraud prosecution and containment services – We can assist your organization in prosecuting fraud and containing fraud related damages through:
- Expert witness in Courts, internal reviews and board meetings
- Rapid response to fraud cases with rapid deployable team of experts at your organization premises.
Management and governance consulting services:
Risk management consulting (risk analysis and assessment, provisions of risk mitigation recommendations)
Compliance checks (we analyze if your employees and departments comply with policies and regulations)
Internal controls analysis (identification and assessment of standing internal policies and procedures and identifying gaps in relation to external regulatory compliance requirements, and provision of recommendations to fill the gaps identified.)
Internal controls document compilation and implementation (we compile needed policies and procedures to keep your business compliant with regulations, and we also ensure their correct implementation through staff trainings and exercises)
Financial Business Plan preparation
Tax, accounting and auditing services
- Supporting in-house tax, accounting, and auditing teams
- External reviews
- Outsourced accounting tasks
- Multi Language support (Albanian, English, Italian, German, Russian)
- General business assistance (registration, tax dues etc.)
- Co-participation in tenders/projects
- Research and development
- Media appearances
Please, feel free to ask us about quotes and specific requirements!
