About Us
We are dedicated to supporting you in navigating complex emerging markets and critical scenarios with the utmost integrity. Our expertise enables us to provide tailored strategies and products that uphold the highest ethical standards while fostering sustainable growth.
Our Principles of Conduct
As a small company dealing very often with big issues such as confidential investments-related information, fraud, corruption and disputes we recognize that integrity and confidentiality are the key for our success. Our principles of operation are clear and straightforward:
- We never engage in activities not compliant with standing laws and regulations in any of the countries we operate.
- We always protect our clients and partners confidentiality in doing business together.
- We are constantly committed in adopting the highest standards and practices in providing services to our clients.
- Our advice will always be impartial, independent and honest, and aiming solely at reducing risks to our clients business.
Our Goal
We are the first Albania-based company specializing in management consulting with focus on integrity preservation and management of fraud risks and special circumstances. Our aim is to become a focal point for business integrity and reputation preservation in the region and therefore we always ensure that services rendered are executed at the highest professional standards and overseen by chartered professionals who possess locally or internationally recognized professional certifications.
No matter the unique circumstances our clients face, we harness our analysis, judgment, and experience to sift through the noise, delivering actionable insights in a way that is both meaningful and impactful.
Together, we transform challenges into informed decisions that pave the way for success!
Our Team
Edval Zoto (PhD, CFE, CAMS)
Managing Consultant
Edval is a highly experienced manager and consultant with over twenty years of extensive expertise in areas such as security and governance development, socio-economic initiatives, and international business development.
His areas of expertise include investment integrity, corporate and market intelligence, and the essential task of mitigating fraud and corruption. In an environment where such challenges are prevalent, Edval’s skills in assessing political and security risks are crucial for business leaders aiming to make informed decisions. He has adeptly combined his knowledge and practical experience to provide strategies that enhance transparency and accountability within the region.
Edval’s extensive background in international development further enriches his consulting services. He has worked alongside major donors such as USAID, NED, UKAID, and the OSCE, advancing significant projects across the Western Balkans. His collaborations aim to foster stability, security, and economic growth, highlighting his commitment to the region’s progress.
Moreover, Edval’s robust military background, comprising over 18 years of service, complements his consultancy prowess. His roles have included planning, military simulations, collective exercise management, intelligence analysis, and participating in multinational operations, including a deployment in Afghanistan. Such experience provides him with a unique perspective on the intersection of security and business development, enhancing his ability to advise organizations effectively.
In addition to his professional accomplishments, Edval holds prestigious certifications as a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). These credentials affirm his dedication to combating financial crimes and promoting ethical practices within organizations.
Alba Zoto (CFE, ACCA, AL)
Senior Consultant
Alba, a distinguished graduate of the University of Tirana, with a BSc in Economics and a MSc in Accounting, exemplifies excellence in the field of assurance management with a remarkable track record that spans various organizational contexts. With extensive experience gained in both medium-sized enterprises and prestigious Big Four firms, she has established herself as a senior manager capable of navigating complex financial landscapes.
Her expertise encompasses a broad spectrum of services, including audits, financial accounting advisory, and forensic and integrity services auditing. Alba’s proficiency in strategic compliance management and consulting, coupled with her adeptness in tax advisory and forensic accounting services, positions her as a multifaceted professional. She operates proficiently within both International Financial Reporting Standards (IFRS) and United States Generally Accepted Accounting Principles (US GAAP), allowing her to cater to a diverse clientele with varying regulatory frameworks.
Moreover, Alba’s professional qualifications, underscored by active certifications such as Fellow of the Chartered Certified Accountants (FCCA), Certified Fraud Examiner (CFE), and Certified Public Auditor in Albania (AL), attest to her dedication to continuous learning and development.
In conclusion, Alba’s career trajectory reflects a blend of deep expertise, strategic insight, and a robust commitment to excellence. Her contributions to the field of assurance management not only advance the organizations she serves but also set a benchmark for professionalism and integrity in the industry. As she continues to grow within her profession, Alba remains a pivotal figure capable of shaping the future of assurance services.
Niko Pine (VPP)
Senior Consultant
Niko is a seasoned economist and real estate evaluator who has cultivated a rich expertise in various economic sectors, particularly in import-export, FMCG, construction, real estate development, and insurance. Having graduated from the University of Tirana with a degree in Economics (Industries), Niko has developed a strong analytical foundation and a comprehensive understanding of market dynamics.
This robust educational background is complemented by extensive professional experience across the Balkans and other Eastern European countries, where Niko has successfully navigated complex economic landscapes and contributed to the growth and transformation of various industries. With a deep understanding of regional market trends and a keen insight into the factors that drive real estate valuation and investment, Niko employs a meticulous approach to evaluation that is informed by both quantitative analysis and qualitative assessment, thereby ensuring accurate and reliable outcomes for clients.
This breadth of experience not only positions Niko as a trusted advisor in the realms of economic strategy and real estate development but also highlights a commitment to fostering sustainable growth within the broader economic framework of the region.
