Based on our years of experience, Everest (anti)fraud has developed several concrete solutions. Where possible, these are marketed as a separate service at a fixed price.
Fraud prevention and private investigation
Anti-fraud audit
We thoroughly audit your company to verify its anti-fraud policy. Should any issues arise, we provide practical, tailored solutions for you.
Vanaf 5.000 EUR
Drafting a fraud and integrity policy
Companies that wish to conduct (or commission) an internal investigation are required, from 16 December 2026, to have a transparent and enforceable regulation on this. Together with you, we develop a policy that allows your company to prevent and detect irregularities. The end result is a clear fraud & integrity policy.
Vanaf 5.000 EUR
Private investigation support
Do you wish to clarify suspicions of irregularities within your company? We define the contours of a private investigation and carry it out for you, where necessary with the guidance of specialised external private investigators. On the basis of a sound report, you can decide with full knowledge of the facts which further steps to take, and we determine how
Prijs obv offerte
Compliance
AML Audit
We conduct a comprehensive AML audit of your company to verify whether you fully comply with all current anti-money laundering legislation in force.
vaste prijs obv offerte
AML Training
We offer tailor-made training courses regarding anti-money laundering legislation. Ensure complete compliance with our expert AML training courses.
Vanaf 750 EUR
In-house AML guidance
We can guide your company from A to Z on every aspect of anti-money laundering legislation. Please contact us today for more information and support.
vaste prijs obv offerte
Audit of legal origin
Are you receiving questions from your bank, or has your account been frozen or seized? Or do you wish to repatriate assets from abroad? An audit of the legal origin of your funds helps to adequately limit the risk of your banking relationship being terminated.
Eenvoudig dossier: 750-1500 euro · Complex dossier: vaste prijs obv offerte
Delegation of powers
Drafting a thorough delegation of powers plan is the best guarantee for your company to avoid criminal liability. We gladly set it up for you.
Vanaf 10.000 EUR
Whistleblowing Procedure Implementation
We assist companies with whistleblowing implementation and setup, providing support for management and report investigation.
Prijs obv offerte
Whistleblowing procedure audit
Everest (anti)fraud conducts a whistleblowing procedure audit to ensure your company complies with the latest legal obligations.
Prijs obv offerte
Business criminal law
Criminal liability audit
Request a criminal liability audit to identify the main legal risks your company faces and receive concrete preventative recommendations.
Vanaf 5.000 EUR
Assistance at police interview
Have you received an invitation for a police interview? Our specialized team of lawyers will prepare you and assist you during the police interview itself.
Vanaf 750 EUR
Access to the criminal file
Learn how our corporate lawyers can help your company gain criminal file access to understand the status of an ongoing investigation.
Vanaf 250 EUR
Requesting investigative measures
We assess with you whether additional investigative measures can be requested during a criminal investigation. Contact our law firm for advice.
Vanaf 250 EUR
Request lifting of seizure
Are you the subject of a criminal seizure? Our specialised lawyers will advise and assist your company in requesting the lifting of the seizure.
Vanaf 250 EUR
Assistance before the criminal court
Our experienced legal team provides comprehensive guidance to both defendants and victims. We offer expert criminal court assistance for your company.
Vanaf 250 EUR
Dispute resolution
Preventive advice
Through preventive advice, we can assist you and your company in managing impending conflicts between partners, or even help you to prevent them.
Vaste prijs: 750 euro · Complex dossier: vaste prijs obv offerte
Conflict management - mediation
Our specialised law firm can assist you with company mediation to effectively resolve your internal disputes and conflicts with full discretion.
Ereloon aan vast uurtarief
Conflict management after acquisition
We provide expert legal advice and support for conflict management after acquisition of a company. Trust our dedicated lawyers to protect your interests.
Ereloon aan vast uurtarief
Dispute resolution - proceedings
Are you currently involved in a legal case? Our expert law firm assists you with corporate dispute litigation to achieve the best outcome in court.
Ereloon aan vast uurtarief
Conflict management after liquidation/bankruptcy/insolvency
Our law firm can assist you with conflict management after the liquidation, bankruptcy or insolvency of your company. Contact our team today.
Ereloon aan vast uurtarief
Criminal settlement (art. 216bis CCP)
Obtain expert legal advice and assistance to reach a criminal settlement in a complex corporate criminal case for your enterprise.
Ereloon aan vast uurtarief
Tax regularisation – tax rectification
Rely on our extensive legal experience to guide your company through a complex tax regularisation or tax rectification procedure.
Vanaf 250 EUR