OUR SERVICES

  • Risk Management Consulting

  • Due Diligence and Background Services

  • Investigation and Analysis

  • Legal Services

  • Business Support

  • Key Personnel Recruitment

  • Financial Risk Management

  • Anti Money Laundering AML/CTF/KYC

  • Operational Risk Management

  • Compliance and Security

  • Risk Assessments and Audits

  • Crime Prevention

  • Information and Cyber Security

  • Public Private Partnership

  • Liaison Services

  • International Services

  • Trainings and Seminars

  • EU and International Projects

  • Investments Risk Consulting

  • Industry and Forestry

  • Construction Sector

  • Real Estate

  • Business Advisory / Market Analysis
    (read more here: FEBA Group)