Fraud & Forensics

  • Fraud vulnerability assessments
  • Anti-fraud & forensic services
  • Asset tracing & recovery
  • Employee hotline

Anti-Fraud Services

Anti-Bribery and Corruption Consulting

  • Corruption risk analysis
  • Anti-corruption policy development
  • Compliance and controls development
  • Testing and implementation
  • Anti-corruption training
  • Background due diligence for anti-corruption compliance
  • Internal corruption investigation

Anti-Money Laundering

  • Compliance review and testing
    Program enhancements
    Investigations

Employee Hotline

A confidential and anonymous ethics reporting system will allow end users to submit whistleblower reports online or via telephone hotline, and to exchange ideas regarding the reports. Organizations have 24-hour accessibility to review anonymous employee reports online.

Asset Tracing & Recovery Services

  • Security consulting & investigations
  • Corporate intelligence

Forensic Technology Services

  • Global access for a range of services, including Corporate Forensics and E-Discovery

Fraud Investigations

  • Accounting & financial statement fraud
  • Complex financial investigations
  • Compliance monitoring & examination
  • Corporate investigations/-embezzlement, employee theft, vendor fraud, whistle-blower claim
  • Business interruption claims Independent examinations & monitoring services
  • Internal investigations
  • Securities fraud
  • Special investigations for the board or audit committee
  • Forensic accounting and shadow investigations