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About Berlin Risk

Beyond compliance, we provide risk intelligence that will assist you in protecting your reputation and maintaining strategic control of your investments and business activities.

We assist you in meeting anti-financial crime compliance and corporate social responsibility requirements. To achieve this, we offer corporate investigations, integrity due diligence, risk assessments, forensic fraud services, and compliance advisory services for private and public sector clients all over the world.

Drawing from in-depth expertise and a wealth of industry experience, our corporate intelligence services, which include our in-house risk assessment tools, give your business the strategic advantage it needs, whilst minimizing compliance and regulatory risks.

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Berlin Office
Chausseestr. 16,
10115 Berlin
Germany
+49-(0)30-8471-2354
info@berlinrisk.com

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