Fraud Risk Management

We help our clients design and implement effective Fraud Risk Management Programs and procedures. This includes Fraud Governance, Risk Assessment, Response to risks, Internal Investigation processes, and Monitoring. We also provide independent evaluations of the Client's established programs and provide recommendations to enhance their systems. From a compliance perspective, we provide advisory and independent assessment services in complying with key regulations such as the United States Foreign Corrupt Practices Act (US FCPA), the United Kingdom's Bribery Act (UK Bribery Act), and the European Union Bribery Act (EU Bribery Act).