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Fraudulent activity can be costly and stressful for all involved. Not only does it lead to catastrophic financial losses, but also litigation due to breaches of civil law, damaging publicity, and criminal proceedings. We’re here to help manage these risks and give you confidence that your business is protected moving forward.
Our fraud prevention specialists can assist in preparing and informing you against risks of fraud and fraud-related crime. We can also provide reactive and remediating assistance after uncovering significant fraudulent activity.
As part of RSM’s network of over 120 risk advisory firms, our fraud prevention consultants have the necessary experience to provide bespoke, skilled, timely, and cost-effective solutions. We’re able to provide support to corporates in a range of business sectors and also to private individuals.
Whatever your needs or risks, contact our experts today to learn how our fraud prevention services can safeguard your business and retain its value.
Our fraud prevention services
There is a broad range of reasons clients enlist our fraud specialists. Our main areas of expertise are:
DISPUTE SERVICES
Our extensive experience of the dispute management process, combined with our core forensic skills, enables us to help parties optimize their position in negotiated settlements. We can also act as expert witnesses.
FRAUD INVESTIGATION SERVICES
Investigating allegations of fraud or locating assets requires experience and skill. We have a distinguished record of achieving successful legal outcomes for clients.
ASSET TRACING
Assessing your chances of making a suitable financial recovery from a civil claim is key to litigation success. We have significant experience in tracing and recovering assets for clients worldwide.
BUSINESS INTELLIGENCE
We can carry out investigative research and intelligence gathering, whether for due diligence purposes, on anti-corruption investigations, or in situations of commercial dispute. Our fraud prevention consultants can help you identify key data and enable evidence-based decision-making.
FORENSIC TECHNOLOGY
Recovering electronic information for use in civil proceedings requires technological skill, legal knowledge, and smart judgment. We have a dedicated and experienced team to provide modern technical solutions and support in investigations.