Anticipate Risk. Act Decisively. Uphold Trust.

OUR EXPERTISE

From uncovering misconduct to building resilient frameworks, our services are built to detect, prevent, and respond to risks with precision and discretion.

Investigations and eDiscovery

When a critical risk emerges—whether financial misconduct, regulatory breach, or reputational threat—organizations must act with speed, precision, and discretion. At Koios Global, we partner with regulated industries, NGOs, and corporate entities to detect, respond, and resolve such issues with minimal disruption.

We deploy enabling technologies—advanced analytics, machine learning, digital forensics tools—alongside expert insight from forensic accountants, legal practitioners, Certified Fraud Examiners, and seasoned industry specialists. Our approach is built on deep domain understanding, cross-border access, and operational rigor.

Our Investigations & eDiscovery capabilities include:

  • Internal & external investigations into misconduct, fraud, bribery, corruption, human rights, ESG infractions

  • AI-assisted data and email review and document analysis

  • Forensic accounting

  • Cross-jurisdictional evidence collection with sensitivity to local customs and legal regimes

Compliance & Risk Management

Out Compliance and Risk Management Services include:

  • Customer, third-party, and supply chain due diligence

  • OSINT and HUMINT investigations in high-risk regions

  • Compliance policy and process development

  • Human rights, ESG, bribery, corruption and AML audits

  • Transaction monitoring, name checks, and remediation

  • Compliance transformation and control testing

We support clients in regulated and unregulated industries with a comprehensive compliance and risk management approach. Our compliance experts help build, assess, and transform compliance programs by developing effective policies, controls, and monitoring mechanisms, tailored to each industry landscape.

We perform GDPR, Human Rights, Bribery and Corruption Audits. Our AML/CFT experts ensure Compliance measures, and anti-bribery standards. On the risk side, we utilize HUMINT, OSINT, and advanced digital platforms to detect and assess threats across third parties, customers, and direct and indirect supply chains. We ensure risk signals are translated into actionable strategies and compliance standards are built into business operations.

Whistleblowing

We support organizations in establishing robust whistleblowing programs that promote transparency and ethical culture. Our services cover end-to-end implementation from selecting and configuring leading whistleblowing systems, to triaging reports, managing case workflows, and integrating communication protocols across geographies.

We ensure regulatory alignment and operational discretion while enabling swift and fair resolution of reported concerns.

Our Whistleblowing Solution offers:

  • Strategy and design of global programs

  • Policy and process development

  • Leading system implementation and configuration

  • Reporting triage and independent management

  • Case management and investigations

  • Communication planning and cultural alignment

Disputes and Resolution

Complex disputes call for clarity, credibility, and composure. At Koios Global, we support clients through contentious and high-stakes matters with a calm, methodical approach and multidisciplinary strength. Whether involving shareholder disagreements, cross-border contractual disputes, regulatory investigations, or valuation questions, we bring a combination of forensic insight, financial expertise, and legal fluency to every engagement.

We guide clients from initial case assessment through evidence gathering, scenario modeling, mediation, arbitration, or litigation support. Our insights are backed by robust methodologies and communicated with authority ensuring your position is clearly articulated and defensible. Wherever the matter arises, our global network ensures agile deployment and localized expertise.

Key Services:

  • Valuation in disputes, shareholder, and contractual matters

  • Expert witness and litigation support

  • Arbitration and regulatory hearing support

  • Scenario modeling and financial impact analysis

  • Independent mediation and advisory services