Advisory Services
Embedded across the organisation, not bolted on.
Fraud and financial crime are not abstractions. They are operational risks that translate into direct financial loss, regulatory exposure, reputational damage and — increasingly — personal liability for senior decision-makers. The organisations that manage these risks best do so through embedded systems, not bolted-on policies.
Ethicalie's approach combines the international anti-fraud methodology of the ACFE with the day-to-day realities of operating in EU and Greek regulatory environments. The result is a fraud risk programme that is both technically sound and genuinely usable.
What we cover
Identifying, quantifying and prioritising fraud risks across business processes, functions and geographies — using ACFE-aligned methodology adapted to your sector and risk profile.
Preventive and detective controls, segregation of duties, authority matrices, monitoring routines and red-flag indicators — designed to be operated, not just documented.
Anti-money laundering (AML), sanctions compliance, anti-bribery and corruption (ABC) frameworks — built coherently rather than as parallel silos.
Vendor, partner, agent and counterparty integrity assessment. Risk-tiered, defensible and proportionate.
Red-flag analysis, control review and case examination across procurement and contracting processes — where most fraud and corruption risk concentrates.
Framework design, escalation protocols, case-handling procedures and senior counsel on live or sensitive matters.
Approach
Ethicalie's fraud risk practice is built on ACFE-aligned methodology and decades of hands-on experience across listed groups, public-sector entities and EU-funded programmes.
Through our partner Fraud Education Center — an ACFE Authorised Training Organisation — clients also gain direct access to the world's leading anti-fraud certification (the CFE) and specialist seminars.
Begin with a confidential conversation. No obligations — just senior counsel on where your organisation stands and what the path to integrity looks like from here.