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Fraud risk

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.

The human element. Employees accept fraud as a fact of corporate life, but it is clear they see a gap between what they think companies should do, and what they think is happening in their own workplaces. 

Services. Learn more about our Fraud & Investigative Disputes Services

Fraud risk

Contacts

Johan Engelen  
+32 2 774 91 11

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