The team at Kvamme Associates has a vast experience in fact-finding and root cause analyses of threats to organizations and democracy as well as preventive initiatives through extensive expertise in Economic Crime Investigations, Anti-Corruption Compliance, including Foreign Corrupt Practices Act matters and World Bank Compliance Monitorship and Anti-Money Laundering.
Kvamme Associates are specialized in:
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Fact finding investigations including Root cause analysis to prevent new incidents
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Preventive Anti-money laundering and Anti-corruption advisory
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Integrity coaching of board of directors and management
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Integrity leadership and culture building programs
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Supply Chain Management (ESG)
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Chief Compliance Officer support for hire
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Measuring effectiveness of compliance and ethics programs
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Practitioners storytelling: How it went wrong and why – lessons learned
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Compliance monitorship
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Crisis management
