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Integrity & Investigations

In today’s world, where reputation and trust are paramount, our Investigations services provide clarity in situations that demand thorough, discreet, and objective insights. Whether it concerns suspected fraud, breaches of integrity, compliance challenges, or assessing high-risk business relationships — we deliver facts, not assumptions.

Our specialists combine forensic expertise, a deep understanding of legal frameworks, and insight into how culture shapes risk. We look beneath the surface to uncover risks and their root causes. From background checks to cultural assessments, and from incident analyses to regulator-ready reports, we help organizations not only respond effectively but also achieve lasting improvement.

Explore our Integrity & Investigations services

  • Policies & Procedures

  • Program and Project Management

  • Compliance Monitoring & Reporting

  • Risk Assessment

  • MiCAR licensing support

  • Integrity & Investigations

  • Training & Awareness

  • Quickscan

We help you to:

  • Become and stay compliant: Ensure your activities meet the latest laws and regulations, safeguarding your reputation.
  • Optimize efficiency: Reduce the burden of compliance by implementing efficient processes that save costs.
  • Focus on what matters: Free up valuable time and resources for your team to concentrate on innovation and growth.

Partner with Compliance Champs for a solution that supports your goals.

Learnings Contact

Cases

Conducting a Current State Assessment: Improving Systematic Integrity Risk Analysis (SIRA) at a health insurance company

Supporting a Payment App with Stabilising its Operations During Market Expansion

Assisting a CASP with the implementation of the MiCAR requirements into their business

Ready to get started? Contact one of our consultants today.

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Contact details

COOLS Urban Office Lofts

Coolsingel 6
3011 AD Rotterdam

T: +31 6 25 21 22 87
E: info@compliancechamps.com

Compliance Champs
Chamber of Commerce number: 84800844
VAT number: NL863377464B01
IBAN: NL44 ABNA 0106 9436 26

Compliance Champs Integrity & Investigations
Chamber of Commerce number: 98134388
VAT number: NL8683.70.289.B.01
IBAN: NL44 ABNA 0106 9436 26

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