Fraud Prevention and Investigation

Forensic Advisory

Fraud can affect any business and almost all business processes.

This can result in not only financial, but also potential reputational harm. To protect your organisation, it is crucial to have the right policies and procedures in place, as well as independent support on hand.

RSM’s risk management team include investigators and counter fraud specialists who can provide proactive and reactive solutions to any fraud-related issues. We manage fraud and financial irregularity investigations for corporates, regulators and the public sector, ranging from small employee-perpetrated frauds to large cross-border investigations.

Our team can assist you in identifying and assessing the risk of fraud within your organisation, as well advising on and deploying customised mitigation strategies. We will also work with you to strengthen control mechanisms and awareness in your organisation to minimise the risk of fraud or bribery occurring.