Anti-Fraud and Compliance Advisory
Frauds and financial irregularities can destroy an organization's reputation, negatively impact employee morale, and lead to civil and criminal prosecution of directors and management. Taking a long and deep look at fraud risks is, at the very least, a prudent step that every organization should take.
Our seasoned professionals are experienced in working with multinational organizations to implement compliance programs, including performing risk assessments, anti-corruption policy, procedure design and testing, as well as conducting fraud and ethics training and education. As a preventive fraud services, we provide the following services to to help protect your business:
- Fraud Risk Assessment and Continuous Monitoring (Development of strategies and policies for prevention of fraud, corruption and misconduct including code of conduct, whistleblowing policy and investigation policy)
- Anti-bribery and corruption reviews
- Whistleblower Hotline Management
- Business Ethics Advisory includes Training