Forensic Advisory, Investigations and Integrity Services

Protect your organisation against business crime

Fraud and misconduct risks to business are on the increase and remain a serious concern for most organisations. Successful organisations depend on their reputation for keeping promises, respecting laws, and behaving ethically to maintain stakeholder trust.

Fraud, corporate crime, commercial disputes and litigation, as well as growing data security and regulatory requirements can jeopardise your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.

How we can help

RSM’s Forensic services support organisations in the prevention, detection and response to criminal and fraudulent activity, assisting you to reduce exposure to commercial loss through effective dispute resolution.

Our multidisciplinary approach brings together industry experience matched with expertise from forensic accountants, investigators, data scientists, compliance practitioners, digital forensic and cyber response professionals, delivering real results.

Our forensic services include:

• Fraud Risk Management
• Developing fraud prevention plans to mitigate vulnerabilities to fraud, corruption and misconduct and assist in the prevention, detection, and response to fraud, corruption, waste, abuse, and other forms of misconduct.
• Investigating fraud, corruption, and misconduct
• Commercial disputes, forensic accounting investigations and regulatory response
• Financial crime compliance
• Forensic Technology, including Digital forensics and incident response (DFIR) 
• Anti-Money Laundering
• Anti-bribery & regulatory compliance
• Corporate Intelligence
• Litigation resolution
• Data recovery 
• e-Discovery. We help clients navigate e-Discovery challenges to manage the vast amounts of electronic data they hold and comply with the legal and business processes that are set in motion by critical events. 
• Analytics. In a forensic investigation, we can use our advanced analytics capabilities and technical experience to help clients quickly and efficiently address issues.