Anti-Economic Crime Consulting

Protecting Your Business from Financial Risks

Economic crimes—such as fraud, money laundering, and corruption—pose a major threat to businesses across every sector. At Catalyst Consulting, we specialize in Anti-Economic Crime Consulting to help organizations in Qatar and beyond fortify their defenses, maintain compliance with local and international regulations, and safeguard their operational integrity.

Key Services & Focus Areas

1. Fraud Risk Assessments

Expose vulnerabilities before they become liabilities. Our assessments help you identify fraud risks across all levels of your organization.

Enterprise-Wide Risk Mapping tailored to industry and operations
Control Gap Identification with actionable mitigation strategies
Fraud Scenarios & Likelihood Modeling for proactive preparedness

2. Anti-Money Laundering (AML) Frameworks

Build a compliance shield that’s both robust and adaptable. We design AML systems that stand up to scrutiny and regulatory demands.

AML Program Design aligned with FATF and local standards
Suspicious Activity Monitoring for early detection
Policy & Procedure Development rooted in best practices

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3. Internal Control Reviews

Strengthen your organizational backbone. We assess and enhance the controls that keep your operations secure and compliant.

Process Flow Evaluation to identify control inefficiencies
Segregation of Duties Analysis to prevent internal misuse
Control Testing & Benchmarking for governance assurance

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4. Regulatory & Compliance Advisory

Stay ahead of shifting regulatory landscapes. We help you navigate complex requirements with confidence and clarity.

Compliance Risk Assessments tailored to sector and jurisdiction
Regulatory Framework Mapping for international operations
License & Filing Support across financial and governmental bodies

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5. Targeted Training & Capacity-Building Programs

Empower your teams to act with awareness and confidence. We deliver role-based training that embeds compliance into daily operations.

Department-Specific Workshops focused on real risks and workflows
Certification Paths for compliance, AML, and governance professionals
Continuous Learning Tracks to keep your team sharp and up to date

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6. Due Diligence & KYC (Know Your Customer)

Know who you’re doing business with—beyond the surface. We conduct rigorous due diligence that protects you from hidden risks.

OSINT & Intelligence-Led Background Checks
Risk-Based KYC Frameworks aligned with global standards
Sanctions & Watchlist Screening using real-time data tools

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7. Intelligence-Driven Reporting

Turn insight into action. Our reports connect the dots—providing clear, decision-ready intelligence tailored to your business needs.

Custom Risk Briefings for executive decision-making
Dynamic Dashboards integrating fraud, AML, and compliance data
Ongoing Monitoring Reports with alerts and trend analysis

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8. Know Your Customer (KYC)

Strengthen onboarding with robust verification protocols. Our KYC services ensure compliance, reduce exposure, and enhance customer trust.

Risk-Based Profiling to meet jurisdictional requirements
Enhanced Due Diligence for high-risk clients and entities
Continuous Monitoring to flag changes and emerging risks

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9. Due Diligence

Make informed decisions with confidence. We deliver actionable intelligence that goes beyond surface checks.

Strategic Background Checks on individuals, vendors, and partners
Ownership & Control Mapping to uncover hidden stakeholders
Reputation & Media Screening across open-source and restricted datasets

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10. Financial Investigations

Expose financial misconduct and follow the money trail. Our investigators work discreetly to uncover fraud, embezzlement, and asset diversion.

Transaction Analysis tracing irregular flows and hidden patterns
Forensic Accounting with a focus on financial misstatements
Asset Tracing & Recovery support across borders

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11. Litigation Support (International)

Equip your legal team with facts that stand up to scrutiny. We provide investigative support for complex cross-border disputes.

Evidence Gathering aligned with legal frameworks
Expert Reports for use in arbitration and court proceedings
Intelligence Briefings to support case strategy and decision-making

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Regulatory Obligations:
Stricter Qatari and international regulations mean businesses are under constant scrutiny. Non-compliance could result in hefty fines and reputational damage.
Financial Security:
Economic crimes can lead to substantial financial loss, impacting both short-term liquidity and long-term profitability.
Reputation Management:
In an era of instant information, a single compliance breach can erode years of trust and credibility.
Operational Efficiency:
Robust anti-fraud measures streamline processes, reduce inefficiencies, and build a culture of transparency.

The Catalyst Consulting Approach

Local Expertise with a Global Outlook:

Headquartered in Qatar, we combine regional market understanding with international best practices to deliver holistic IT strategies.

Collaborative Engagement:

We partner closely with your internal tech teams, ensuring recommendations align with real-world operational demands.

Customized Solutions:

Every organization has unique tech requirements. We tailor our consulting to address your specific goals, risk profile, and resource constraints.

Long-Term Value:

Our focus extends beyond immediate fixes. We design agile IT strategies capable of evolving as technology—and your business—advances.

The Catalyst Consulting Approach

Local Expertise, Global Insights:

Based in Qatar, we understand regional regulatory and cultural nuances while integrating global best practices for a well-rounded perspective.

Collaborative Methodology:

We engage stakeholders from all levels—executives to frontline employees—to ensure strategies are both ambitious and feasible.

Tailored Solutions:

Whether you’re a startup eyeing rapid expansion or an established enterprise seeking market diversification, we customize our approach to match your objectives.

Long-Term Partnerships:

Our support doesn’t end with the delivery of a strategic plan. We provide ongoing analysis, consultations, and adjustments to keep you on track for continued success.

The Catalyst Consulting Approach

Local Expertise, Global Perspective:

Headquartered in Qatar, we combine on-the-ground knowledge of local regulations with international best practices for a well-rounded security strategy.

Multi-Disciplinary Teams:

Our consultants include specialists in risk management, legal frameworks, and supply chain optimization, ensuring end-to-end coverage.

Tailored Solutions:

Every business has unique threats. We customize our methods and tools to address your specific environment, objectives, and industry.

Long-Term Resilience:

Beyond immediate threat mitigation, we establish systematic processes for ongoing security reviews and improvements.

The Catalyst Consulting Approach

Local Insight, Global Perspective:

Our Doha-based team offers firsthand knowledge of local regulations while integrating global best practices.

Collaborative Frameworks

We partner closely with your in-house finance, operations, and leadership teams to ensure plans are both practical and effective.

Tailored Solutions:

Each organization faces unique challenges; we adapt our recommendations to your specific risk profile, growth targets, and resource constraints.

Continuous Support:

Beyond one-time advice, we provide ongoing reviews and updates so your strategy remains resilient against shifting market conditions.

The Catalyst Consulting Approach

Local Insight, Global Standards:

As a Qatar-based firm, we understand local regulations, cultural nuances, and market dynamics while aligning solutions with international best practices.

Collaborative Frameworks

We work closely with your in-house legal, compliance, and finance teams to design frameworks that are both effective and sustainable.

Tailored Strategies

Every organization has unique challenges. Our customized consulting ensures you receive solutions specific to your operational model and risk appetite.

Continuous Improvement

We don’t just set up one-time controls. We establish cycles of assessment, feedback, and recalibration to keep your safeguards strong against evolving threats.

FAQ's