Investigations, Compliance and Anti Corruption

Investigations

We provide confidential investigations focused on understanding: what has occurred, what is needed, prioritising business protection, limitation of liability and preserving reputation. Our highly experienced, qualified investigators swiftly get to the heart of issues, providing common sense practical guidance and solutions.

Compliance and Standards

We support clients in reaching and maintaining recognised standards, such as the ISO Programme, ensuring our clients are able to operate to globally accepted specifications. We have significant experience working with business to achieve Cyber Essentials accreditation, as well as ISO 27001 and GDPR compliance.

Corruption

Crimes committed against business are on the rise. Crimes such as fraud, theft of intellectual property and organised criminals infiltrating and damaging business are ever present, and should not be under-estimated. Our highly qualified specialist teams work closely with clients, provide discreet and confidential services, ensuring businesses are aware of where effort is required, to minimise incidents and protect against the threat.

Testimonials

Specialist Fund Manager

“We have worked with CIPROS International on a number of complex, challenging, confidential matters. Their work and people are all high quality. Their ability to identify major issues quickly, and their detailed reports are first rate, provide the necessary clarity, and significantly assist in our decision-making. They do exactly what they say they do, providing clear, concise reports, and, practical, achievable solutions. We have a continuing partnership approach with CIPROS, which works very well for ourselves and our clients.”

City of London Financial Institution

“We had a serious incident in the business, which needed immediate investigation and support. Our friends from CIPROS responded swiftly, discreetly, and effectively. Their sensitive approach gave us the confidence we needed during some challenging times. Their people had exactly the skills we needed. Our CIPROS team were able to identify a number of areas of high threat and risk, which are now under control. We continue to work with the team, and would highly recommend their services.”

Protecting assets through intelligence, experience, training and technology

enquiries@ciprosinternational.com

Specialist Threat and Risk services, providing Security, Safety and Resilience