Fraud Prevention
Effective compliance management systems to prevent crime in enterprises are an element of good corporate governance. We can assist you in designing such systems, formulating value statements, defining a code of conduct and in creating procedures and structures – including whistle-blower and/or ombudsman solutions.
We also provide compliance training on combating fraud, corruption and money laundering, compliance audits or, if necessary, perform forensic investigations. In each case, we always check whether your compliance management system conforms to national and international requirements (FCPA and OFAC). Our service is developed in conjunction with industry experts and is IT-based.
Our approach is as follows:
- Assess risk of fraud
- Analyze control structure
- Monitor fraud controls
- Report findings from monitoring
- Improve program
- Investigate fraud
Growing regulatory pressure, the risk of personal liability and the heightened public awareness of white-collar crime are forcing enterprises to act. We can offer you interdisciplinary solutions combining our Investigation, Forensic Accounting, Legal Technology and Ethics and Integrity services. These are devised on a modular basis for institutions in industry segments and help you to be prepared for all eventualities.
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