Independent Trust Fiduciary Reviews
Trust and Corporate Governance
We can act as protectors or co-trustees. We provide independent fiduciary reviews for trust companies, beneficiaries, and individuals seeking clarity on fiduciary responsibilities and governance, we ensure compliance with FINMA regulations and trust governance supporting informed decision-making for assurance to co-trustees, protectors, and stakeholders with adherence to fiduciary standards.
Engaging an independent professional offers management valuable, objective insights to the quality and completeness of files. This external perspective can be particularly beneficial for identifying areas of improvement while ensuring their clients files are up to date and in order.
Compliance
Expert assistance supporting Compliance departments to prepare for annual prudential audits. Providing assistance with MROS reporting and CRS reporting. Or Outsourcing the compliance and / or risk officer role.
Risk Assessment for Investments or PEPs / High Risk Clients
We conduct thorough experienced risk assessments for trust companies, portfolio managers or individuals, guiding stakeholders in their decision-making processes while ensuring compliance and fostering a culture of risk awareness.
Trust Services
We provide expert reviews and support for trust companies and beneficiaries, ensuring compliance and governance.
Independent fiduciary reviews offered.
Compliance Support
Assisting with organisation / reorganisation of Compliance files
Trust Companies
Ongoing Risk Assessments
Independent compliance reviews.
Expert Risk Reviews
Compliance Support
Tailored Solutions
We offer tailored solutions for Trust companies, or individuals seeking clarity, in trust and corporate governance.
Client Feedback
”Trust Forensics provided invaluable insights into our team while bringing our files up to date. Their expertise in conducting trust, compliance and risk reviews were very effective.”