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 such as advanced analytics, machine learning, digital forensics tools and AI, 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

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.

Our Compliance & 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

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

Sanctions, Disputes and Resolution

At Koios Global, we help clients navigate the complexities of global sanctions, commercial disputes, and regulatory investigations with precision and discretion. Our team combines forensic insight, investigative rigor, and legal fluency to conduct sanctions due diligence, trace transactions, and assess counterparties across jurisdictions.

We support clients in managing sanctions exposure, conducting internal investigations, and responding to regulatory inquiries or enforcement actions. Where disputes arise, we provide clear, defensible findings that stand up to legal and regulatory scrutiny. With a global network and multidisciplinary expertise, we enable clients to manage risk, protect reputation, and achieve resolution with confidence.

Our Sanctions, Disputes & Resolution Services include:

  • Sanctions due diligence and risk assessments

  • Forensic investigations and transaction tracing

  • 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