Global

Carmagnole

  • What we do
  • We assist you
  • Who are we
  • Contact us
  • We do
    investigations
    risk mitigation
    strategic influence

    Welcome

    Investigations

    We conduct comprehensive audits of non-financial risks to ensure your business is safeguarded against threats and compliant with regulatory standards."

    Influence

    We shape and enhance your company's perception and impact among key stakeholders.

    Training

    We provide expert training for your teams in risk mitigation and influence strategies.

  • Our expertises

    • Victory

      Investigations

      We conduct comprehensive audits of non-financial risks to ensure your business is safeguarded against threats and compliant with regulatory standards.

      With expertise.
      Certified Internal Auditors,
      Certified Information System Auditors,
      Global Sanctions Specialists,
      SWIFT Certified specialists, etc.

    • Metiew and Smith

      Influence

      We shape and enhance your company's perception and impact among key stakeholders.

      With a concrete impact.
      Let's discuss your needs directly.

    • Alex Nowak

      Training

      We provide expert training for your teams in risk mitigation and influence strategies.

      Based on extensive operational experience.
      Our experts regularly engage with students at leading academic institutions.

  • We bring together
    a team of 20 years+ of experience top experts

    Strong backgrounds for a strong impact

    Financial crime specialists

    Investigation and audit experts

    Ex-military professionals

  • Headquarters based in Tallinn, Estonia
    We operate globally

    contact@carmagnole.eu
  • You want us to do

  • What we do
  • We assist you
  • Who are we
  • Contact us