Reputational & Commercial Risks Division

There are Ways you can Manage your Exposure to Risk, and Turn the Networked World into a Competitive Advantage.

BTM CONSULTING has a Global Approach, combined with a Tailored Local Focus, to Sensitive and Complicated Cross-border Engagements.

OUR AIM:  Provide You with the Tools and Services you Need to Keep on Top of the Major Risks you Yace.

New Opportunities Go with New Risks:

• Increasing of Fraud

• Increasing of Organized Crime and Terrorism

• More Complex Legislation and Regulations

• Increasing Extra-Territorial Legislation and Regulations Reach

• Increasing Challenges around Technology

• More Complex Cross-border Disputes

• Theft and Misuse of Intellectual Property

• More Complex Supply and Distribution Channels

• Dependencies on Unfamiliar Business Partners

• Pitfalls from Expanding into Emerging Markets

To respond to that Kind of Potentially Damaging Situations, BTM CONSULTING has a Network of Experienced Professionals using Global Methodologies alongside Intelligence Investigation, Technology, Economics and Accounting.

We seek to Help our Clients Reduce Reputational Risk and Commercial Loss, as well as Improving the Value obtained from Existing Contracts.

We Help our Firms’ Clients deal with:

• Commercial Disputes

• Fraud

• Misconduct and Corruption Investigations

• Preventing and Detecting Fraud or Financial Crime

• Tracing Funds

• Tracing Assets

• Tracing Companies and Individuals

• Regulatory Compliance

• Managing Risk on Buying or Selling a Business

• Intellectual Property and Contract Governance

Our Teams are located in the Major developed Markets as well as the Key Emerging Economies in Europe, US, South America, North Africa, The Middle East and Asia

All BTM CONSULTING Teams Thank You for Your Trust in Us!

Our Area of Expertise

CORPORATE INTELLIGENCE

We provide you with:

• Independent and objective information in anticipation of major business decisions, investments, acquisitions and joint ventures

• Business-critical information on clients' current and prospective business partners to help you reduce risk, enter new markets, solve corporate problems

• Aid in investigations and enhance business opportunities

• Search, collection and analysis of information from both public and confidential sources around the world.

• Integrity due diligence: providing information on the background, track record, reputation and integrity of prospective business partners.

• Investigations support: support for fraud, asset tracing and other problem-solving investigations

• Litigation support: support for litigators and counsel in complex international arbitration and litigation.

DISPUTE ADVISORY SERVICES

Our Dispute Advisory team can provide you with:

• Accounting advice and expert witness evidence to assist in the resolution of disputes and in the processes of arbitration, litigation, mediation, transaction disputes and insurance claims.

• Expert witness services: preparation and presentation of expert witness evidence

• International dispute resolution: assessing risks to determine the value of claims and evidence collation

• Business and share valuations: share and business valuations in the context of litigation

• Forensic transaction services: drafting/reviewing financial sections of sale and purchase agreements

• Alternative dispute resolution: acting as an expert to assist in accounting related disputes

• Competition: providing advice and guidance on competition issues

• Evidence and disclosure management: capturing, processing and reviewing large volumes of data and evidence.

FORENSIC

We help you with:

• Pre-litigation readiness

• Data analytics and evidence

• Discovery management

• Collection of information

• Establishment of chain-of-custody

• Handling of evidence

We also offer

• Analysis at the data, document and issues level to support forensic investigation and litigation work with industry-specific insight and depth

• A methodology by which data risks are identified, analyzed, qualified, quantified, avoided, accepted, mitigated, or transferred out, transforming data from a corporate liability to a corporate asset.

FRAUD RISK MANAGEMENT

We help you:

• Prevent instances of fraud and misconduct from occurring in the first place;

• Detect instances when they do occur; respond appropriately; and

• Take corrective action when instances arise.

• Assess your needs based on the nature of fraud and misconduct risks and existing controls

• Design of ethics and compliance programs and related antifraud controls in a manner consistent with regulatory criteria and industry practices

• Implement programs and controls through the assignment of responsibilities and deployment of resources

• Evaluate program and control effectiveness in achieving their objectives

INTELLECTUAL PROPERTY & CONTRACT GOVERNANCE

We assist organizations in

• Identifying, evaluating, and mitigating risks associated with external business relationship

• Improving confidence in an organization’s contractual relationships

• Assisting with the validation of information exchanged between organizations and their customers, vendors, and third-party service providers.

• Improving the effectiveness and efficiency of your contract compliance monitoring processes and controls, resulting in improved business performance

• Customer relationships risk & compliance

• Vendor relationships risks & compliance

• Joint venture, alliance & other relationship risks & compliance

• Business relationship management

REGULATORY COMPLIANCE

We can help our member firms’ clients in

• An understanding of the applicable regulatory and legal requirements

• Adopting the principles of good regulatory and compliance arrangements, based on extensive and varied experience of regulated markets in many jurisdictions

• Handling relation to anti-bribery and corruption matters through a variety of proactive and reactive services

• Increased awareness of regulatory and compliance risks and improvements to controls in relation to them

• Increased public and regulatory confidence, and protection for market reputation

• Monitoring technology solutions that address specific business needs

• Shared global methodologies

All BTM CONSULTING Teams Thank You for Your Trust in Us!