Financial reporting and securities fraud. Bribery of developing country officials. Money laundering. Off-label pharma promotions. It seems white-collar crime and compliance missteps have become a lightning rod for governments, regulators, shareholders and the public.
While fraud and corruption are facts of business life, there are steps a business can take to manage the risks and respond effectively.
Facing allegations of fraud. When facing allegations of fraud, audit committees are required to investigate a wide variety of issues. Watch our webcast, Responding to allegations of fraud to gain insights into how directors and officers are responding.
Case studies. Read about our international investigation for the Republic of Iraq into alleged misappropriation of funds during the United Nations’ Oil-for-Food program, and about our independent fraud investigation for a company in 30 countries that led to a five-year financial restatement.
Services. Learn more about our Fraud & Investigative Disputes Services.
Remco de Groot +32 2 774 91 11
Johan Engelen +32 2 774 91 11
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