What We Offer
Corporate Fraud Investigations
Forensic review of books and records, data analytics leveraging technology and information gathering interviews to uncover misconduct, identify vulnerabilities, and assess the impact of potential violations.
Fraud Risk Assessments
Identify specific fraud risks (tailored by industry) including bribery and corruption using a collaborative approach. Provide a heat map prioritizing fraud risk along with recommendations to fix potential control gaps.rk to high standards. We focus on sustainable resutsbuilt on smart strategy ansight.
Anti-corruption Compliance (ACC) Assessments and Audits
Objective evaluation of the current state and maturity of the ACC program, identifying gaps or weaknesses by referencing global regulatory guidance, industry standards, and best practices. Periodic testing of payments, transactions and anti-corruption compliance controls during targeted audits of business partners, intermediaries and third-party distributors.
M&A Anti-corruption Due Diligence (Pre/Post)
Review of internal controls and payment activity made by the Target company to highlight potential areas of risk and non-compliance.