Collaboration with external/foreign and local lawyers, and external auditors.

Collaboration with external and internal auditors. Training for collective understanding of exposure to corruption risks, the value of opportunities, and risk management in future success.

Integration of oversight activities across the entire reform of the authority/institution/legal entity monitoring of transformation programs.

Assisting in the creation of a specific field called the (Due Diligence Plan), monitoring its implementation, and updating the management of national and international companies on its progress.

Representation of foreign and domestic companies, banks and management of cases from criminal matter and before all competent institutions and courts in the territory of the country