Independent Advisors on Strategy and Crisis Response
FGI Europe is an independent, global firm that advises clients on risk management, strategy, and crisis response, with a focus on the areas of business integrity and compliance, investigations and due diligence, and safety and security. With offices in Amsterdam and Zurich, the firm draws on a multidisciplinary professional team spanning 20 countries worldwide, including accountants, legal consultants, former law enforcement officials, forensic technology specialists, and security and compliance experts.
José R. Hernandez, Ph.D., CA, CPA
Chief Executive Officer
Business Integrity and Compliance
FGI advises companies on the alignment of corporate compliance, ethics, and anti-corruption programs with applicable laws, such as those in the United States, Canada, United Kingdom, Germany, and beyond. We work with our clients to identify risks, evaluate the effectiveness of existing corporate governance, design and enhance compliance programs and training efforts, and provide ongoing monitoring of compliance activities.
Investigations and Due Diligence
Bringing together a senior team of investigators and forensics specialists with experience in international law enforcement, FGI conducts discreet, independent investigations for organizations needing to address internal fraud, gather evidence in litigation matters and commercial disputes, and locate concealed assets. FGI also performs due diligence services to ensure that potential business partners comply with international laws as well as an organization's internal code of conduct.
Safety and Security
FGI advises organizations on crisis management, the protection of VIPs, major event planning, and the coordination of law enforcement services. We also conduct independent security audits, reviews, and inspections.