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Fraudulent activity can negatively impact any organisation, whether through reputational damage or lost and stolen assets or finances. Having the right policies, procedures and independent support on hand is critical in helping prevent and resolve risks. Our fraud risk services team can help you deal with any issues in this area. Our team includes investigators and counter fraud specialists who work across all sectors, business types and jurisdictions.
Our team of experienced counter fraud specialists is well-versed in complex investigations. We can guide you through proactive prevention exercises and bespoke training to strengthen control mechanisms and minimise the risk of fraud or bribery occurring in your organisation.
We will help you stay ahead of these issues with the following:
Investigations
Our team manages fraud and financial irregularity investigations for corporates, regulators and the public sector, ranging from small employee-perpetrated frauds to large cross-border investigations.
Prevention, detection and deterrence
We can help you identify and assess the risk of fraud within your organisation, advising on and carrying out fraud risk assessments and prevention and detection reviews.
