We have laid down an ambitious objective to help companies manage fraud risk, investigate alleged misconduct and measure the financial implications of disputes. In the current economic conditions, only the companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits.
In today’s business environment where profits and wages are falling, managers in companies can face motivational conflicts. In this case, internal control systems are not always in step with the latest developments in international business. Lack or weakness of internal controls and other factors can lead to much higher risks of fraud within the companies. In order to deal with this risk, you need a professional fraud examiner with truly global experience and the technical know-how to perform quick and efficient investigations.
Fraud investigation services analyze a range of risks:
• Improper or unauthorized expenditures, including bribery and other improper payment schemes
• Misstatements arising from misappropriation of assets
• Fraudulent acquisition and use of company assets for its own
• Self-dealings including kickbacks
• Violations of laws and regulations
• Reputation matters
Our spectrum of services related to forensic field consists of investigating the suspected unusual financial activity, performing electronic evidence discovery — all with the sensitivity and urgency required.
Our fraud investigation services include:
• Fraud prevention advice and risk assessment
• Creating a control environment and monitoring
• Electronic evidence discovery
• Asset tracing and litigation support
• Forensic and dispute services through multi-disciplinary teams
• Corporate intelligence
• Integrity due diligence
• Reputation risks identification
• Corruption and political risks identification
• IT security vulnerability assessment