Forensic Financial Crime Investigation and Risk Management


Empire Consult are educated and specialized in investigatin Financial Crimes and make Risk management Analyzess.

We also set up Risk Management Framework, review and comment Business Plans and projects with a proffessional perspective. In this section you will find our specialitation, certified and awarded areas.

The First people you will get in touch with upon contacting Empire Consult are

Ana Valeanu


Forensic Investigating

Assistent

&

Psychology Profiler

Hans Maximus Rurikovich


Certified Risk Manager 

&

Forensic Investigation Officer

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Forensic Examination


• Bribery Act.

• Counter fraud Act.

• Money Laundering Act.

• Accounting.

• Crime and Economy.

• Criminology.

• Criminal Intelligence Officers.

• Evidence Gathering.

• Fraud Preventions.

• Investigators.

• Investigating Officers.

• Investigating Procedures.

• Profiling a Fraudster.

• Science and Criminal Profilings.

• Psychology.

• Psychology and Criminology.

• Evaluating Financial  & Non-Financial Crimes.


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Project & Business Management

Business is not Business as usual anymore:

Innovation Management/Project Management, Global Governance, etc.

• Innovative Management

• Change Management

• Project Management

• Risk Management

• Digital Transformation

• Design Thinking

• International Politics

• International Law

• Global Governance

• Essential Management Skills

• Leadership and Team Development

• E-economics and International Business

• Strategy and operation

• Business Management

• Innovation Management

• Finance and accounting

• Human resource Management

• Marketing and Communications

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RISK Management

&

Crisis Management

Risk is something most Organisations/Companies and Business

does not pay too much attention towards.


This Management is the key factor for a long and successfull Business with Profit and health.

Risk Management is never too late, it can be used to identify the problems.

setting a good, strong Framework or advice if the company is better to be liquidated and restarted.



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