ARCIS Active Risk Control & Investigative Services - ARCIS

High-Quality Investigative and Risk Consulting Services

In today’s worldwide and multi-jurisdictional business environment multinational organizations rely on the support of qualified local and regional service suppliers, who have a global business perspective. ARCIS is a high-caliber investigations and risk consulting firm, dedicated to render high-quality services in a discreet and timely manner.

With a broad professional knowledge and experience, our mission is providing local and regional investigative and risk consulting services for companies, organizations, law offices and consulting firms worldwide. Our service range includes the followings:

Corporate Investigations and Fraud Examination
Insurance Fraud Examination
Forensic Accounting
Security and Compliance Reviews and Audits
Intellectual Property and Brand Protection
Due Diligence and Background Screening
Litigation Support
Loss Prevention Consulting
Trainings and Workshops

We cooperate with an international network of qualified professionals, giving us the ability of cross-border and regional presence.

We offer innovative, practical and cost-effective solutions, tailored to the needs and priorities of the client, to reach our ultimate business goal: complete client satisfaction.