Embedded Files
Our Solutions
Our Solutions
Risk
Risk
Internal Audit
Internal Audit
Whistleblowing
Whistleblowing
Investigations
Investigations
André Caria
André Caria
Managing Partner
André is the founding partner of ariska. He is a seasoned risk management, internal audit and investigations professional with over 15 years of experience. He is able to navigate complex business environments and provide effective risk management strategies. He holds a Masters in International Business Management from Jean Moulin University, a Post-Graduate in International Risk Management from HEC Paris and is a Certified Fraud Examiner (CFE).
What we do (best)
What we do (best)
We solve complex problems and dilemmas, answer difficult questions, and provide critical information to protect your interests, assets, and people.
Our Clients' Projects
Our Clients' Projects
Grant Assurance
Grant Assurance
A US foundation entrusted ariska with providing assurance on one of their grants in Kenya, as well as ensuring compliance with expenditure responsibilities.
Internal Audit
Internal Audit
A Swiss foundation has appointed ariska to lead and manage its internal audit function and provide assurance on its operations in more than 15 countries.
Due Diligence
Due Diligence
An international organization commissioned ariska to conduct background checks and due diligence on elected officials.
Fraud Allegations
Fraud Allegations
A company entrusted ariska with evaluating the fraud allegations against a member of the C-suite and advising them on how to respond.
Workplace Harassment
Workplace Harassment
An international organization, member of ILO AT, entrusted ariska with an adminitrative investigation into allegations of harassment and abuse of authority.
Confidentiality Breach
Confidentiality Breach
An international organization commissioned ariska to investigate a data leak and breach of confidentiality by one of its director.
Our Offices
Our Offices
Geneva
Geneva
Brussels
Brussels
The Hague
The Hague
Google Sites
Report abuse