Services
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…
Investigations
Corporate Investigations
CERTA employs associates with extensive knowledge and experience regarding investigation…
Incident Response Team
Many companies only have limited experience with how to manage incidents of criminal activity…
Litigation Support
CERTA provides support to law firms and their clients in civil litigation…
Tracing of Individuals and Assets
CERTA offers assistance with the purpose of tracing and locating assets and individuals across the globe…
Security
Security Assessments
Based on a specific threat assessment, CERTA conducts a review, analysis and assessment of the…
Cyber Security Check
CERTA supports corporations with conducting cyber security assessments…
Security Organisation
For many corporations, it can be difficult, and disproportionately demanding on resources…
Incident Response and Crisis Management
No matter how many efforts are put in place or how much money is invested in security measures…
