Risk Management & Compliance
Risk Management & Compliance
Threat and Risk Assessments
CERTA produces threat and risk assessments to support our clients’ strategic decision-making regarding…
Background Checks
CERTA performs background checks as part of employment procedures, or prior to other appointments…
Due Diligence Checks
CERTA conducts integrity checks (Due Diligence Integrity Check) of companies and individuals across…
Sanctions Lists Investigations
International sanctions are increasingly posing a complex set of challenges to private corporations…
"A professional company maps possible threats, analyzes risks and develops it security organization to mirror reality. Nothing more, nothing less.”
Jakob Scharf
Executive Director / Co-founder, CERTA
Former Director General of the Danish Security and Intelligence Service
