Audit

Our audit services are built on internationally recognised standards, offering comprehensive evaluations of both management systems and existing business processes. By combining deep industry expertise with cutting-edge auditing methods, we ensure your company not only meets all legal requirements but also minimises risks and strengthens its competitive position in the market. 

Request Audit Consultation

Audit

Our audit services are built on internationally recognised standards, offering comprehensive evaluations of both management systems and existing business processes. By combining deep industry expertise with cutting-edge auditing methods, we ensure your company not only meets all legal requirements but also minimises risks and strengthens its competitive position in the market. 

Request Audit Consultation

Our Services at a Glance 

We specialise in two key areas: Compliance Audits and Performance Audits. Our Compliance Audits focus on assessing adherence to legal requirements and internal guidelines in critical areas such as anti-money laundering, data protection, and regulatory compliance. These audits provide your business with the necessary safeguards against legal risks while building trust with your customers and partners. 

On the other hand, our Performance Audits delve into your company’s unique business processes to identify inefficiencies and uncover opportunities for improvement. By optimising your operations, we help you reduce costs, enhance resource utilisation, and achieve greater operational efficiency. 

Our Audit Services are designed to be fully scalable, ensuring they align with your specific business needs. Whether you require operational process reviews, retail business partner evaluations, or compliance status assessments for mergers and acquisitions, we provide tailored solutions. Additionally, we integrate internal audits into your compliance organisation to foster continuous improvement and conduct maturity assessments to evaluate your compliance readiness for long-term success. 

Our Services at a Glance 

We specialise in two key areas: Compliance Audits  and  Performance Audits. Our Compliance Audits focus on assessing adherence to legal requirements and internal guidelines in critical areas such as anti-money laundering, data protection, and regulatory compliance. These audits provide your business with the necessary safeguards against legal risks while building trust with your customers and partners. 

On the other hand, our Performance Audits delve into your company’s unique business processes to identify inefficiencies and uncover opportunities for improvement. By optimising your operations, we help you reduce costs, enhance resource utilisation, and achieve greater operational efficiency. 

Our Audit Services are designed to be fully scalable, ensuring they align with your specific business needs. Whether you require operational process reviews, retail business partner evaluations, or compliance status assessments for mergers and acquisitions, we provide tailored solutions. Additionally, we integrate internal audits into your compliance organisation to foster continuous improvement and conduct maturity assessments to evaluate your compliance readiness for long-term success. 

AML/CFT Audit

Our AML/CFT Audit provides an independent review of your company’s systems to guarantee compliance with Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regulations across European jurisdictions. We evaluate your compliance documentation, review back-end systems, and conduct employee interviews to assess operational adherence. Following the audit, you’ll receive a detailed report identifying gaps and offering tailored recommendations to strengthen your compliance processes.

GDPR Audit

Our independent GDPR Audit verifies your company’s compliance with the General Data Protection Regulation across European jurisdictions. Our specialists thoroughly review your documentation, system configurations, and daily operations to identify potential gaps. You’ll receive a comprehensive report with actionable recommendations to enhance your data protection practices and achieve full compliance.

 

Anti-Bribery and Corruption Audit

Our Anti-Bribery and Corruption Audit confirms your company’s adherence to global anti-corruption laws. We assess your policies, procedures, and internal controls to identify vulnerabilities and promote ethical business practices. You’ll receive a detailed report with practical recommendations to mitigate risks, strengthen your compliance framework, and foster a culture of integrity.

Responsible Gambling & Player Protection Audit

Our Responsible Gambling and Player Protection Audit helps gaming operators establish a safe and compliant environment for players. We evaluate your policies, systems, and practices to confirm adherence to responsible gambling regulations and player protection standards. Our experts provide actionable recommendations to enhance player safety, prevent problem gambling, and meet regulatory requirements.

Compliance Audit

A successful business requires more than just permits - it demands ongoing compliance. Our Compliance Audit helps you maintain licenses, meet regulatory obligations, and navigate cross-jurisdictional challenges in international markets. We analyse your business processes, evaluate legal requirements, and help you build sustainable relationships with stakeholders.

Performance Audit

Our Performance Audit helps you establish compliance systems that not only meet legal requirements but also enhance operational efficiency. Our experts analyse your internal processes, identify areas for improvement, and align your compliance frameworks with the latest regulations and industry standards. With clear, actionable recommendations, we help you minimise risks, improve performance, and drive sustainable business growth.

Your Partner for Long-Term Success 

Choosing our audit services means more than just receiving a thorough evaluation of your processes. It means gaining actionable insights and recommendations to future-proof your business. We are committed to helping you minimise risks, improve efficiency and maintain a strong competitive edge in an ever-changing business landscape. 

Our Expert​ise Across Multiple Jurisdictions 

We operate across a wide range of jurisdictions, including Austria, Denmark, Germany, Greece, Ireland, Italy, Malta, the Netherlands, Spain, and Sweden. This broad geographic reach enables us to support your business wherever you operate, ensuring consistent compliance and performance optimization. 

Map of Europe visualising the jurisdictions where audit services are offered: Austria, Denmark, Germany, Greece, Ireland, Italy, Malta, the Netherlands, Spain, and Sweden

Your Partner for Long-Term Success 

Choosing our audit services means more than just receiving a thorough evaluation of your processes. It means gaining actionable insights and recommendations to future-proof your business. We are committed to helping you minimise risks, improve efficiency and maintain a strong competitive edge in an ever-changing business landscape. 

Our Expert​ise Across Multiple Jurisdictions 

We operate across a wide range of jurisdictions, including Austria, Denmark, Germany, Greece, Ireland, Italy, Malta, the Netherlands, Spain, and Sweden. This broad geographic reach enables us to support your business wherever you operate, ensuring consistent compliance and performance optimization. 

Why Choose Our Audit Services?

Our audit services are structured in accordance with ISO 19011, ensuring they meet the highest international standards. They are fully scalable and efficient, making them suitable for businesses of all sizes. By partnering with us, you gain the assurance of full legal compliance along with access to best-practice strategies for risk mitigation and process optimisation. Our proactive approach allows us to identify potential weaknesses early, preventing them from evolving into regulatory challenges. 

Our audit processes also provide precise data to quantify your organisation’s risk-bearing capacity, enabling informed decisions about risk tolerance and resource allocation. Additionally, we identify risks that could lead to potential penalties or criminal charges for management helping to protect your leadership from severe legal consequences. 

Contact Christoph

Send an email to Christoph Ruth, Legal and Compliance Consultant who is the contact person for Audit Services

Why Choose Our Audit Services?

Our audit services are structured in accordance with ISO 19011, ensuring they meet the highest international standards. They are fully scalable and efficient, making them suitable for businesses of all sizes. By partnering with us, you gain the assurance of full legal compliance along with access to best-practice strategies for risk mitigation and process optimisation. Our proactive approach allows us to identify potential weaknesses early, preventing them from evolving into regulatory challenges. 

Our audit processes also provide precise data to quantify your organisation’s risk-bearing capacity, enabling informed decisions about risk tolerance and resource allocation. Additionally, we identify risks that could lead to potential penalties or criminal charges for management helping to protect your leadership from severe legal consequences. 

Contact Christoph

Send an email to Christoph Ruth, Legal and Compliance Consultant who is the contact person for Audit Services