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Compliance / Anti-fraud / Anti-counterfeiting

Managing this risk is an oftentime complex task, due to the different regulatory requirements (often specific to each type of activity) and internal challenges and risk exposure (relations with entities with fraudulent practices). Moreover, in case of fraud or suspected fraud, companies must be able to react immediately and discreetly in order to put an end to it and to counter its effects.


Aware of these challenges, Amarante provides businesses with expertise focused on prevention. We provide compliance verifications before acquisitions or signing of major contracts, as well as efficient responses in case of suspected fraud.

This area of expertise, designed for businesses and industrial actors, allows:
