Governance

Fraud, Corruption & Financial Crimes 

Litigation Support, Dispute Investigation & Arbitration

Governance Risks

Cybersecurity & Cyber Risks 

Information, IP & Counterfeiting 

Illegal trade & Smuggling

Governance


MENDIS can help you review executives and leaderships’ actions and procedures, especially following suspicion or denunciation.

This includes looking at:
✓ Conflicts of interest
✓ Misconduct and embezzlement
✓ Violations of rules of conduct and management
✓ Human rights violations
✓ Harassment in the workplace

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Business Intelligence

Due Diligence & Background Check

Risk Management

People & Asset Tracing

Investigation & Litigation Support

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MENDIS is a corporate & private intelligence firm, dedicated to helping individuals and organizations manage change, seize opportunities, mitigate risks and resolve disputes.

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