Effective fraud response management is very complicated. Fraud response management aims at reacting quickly and discretely to fraud incidents in order to protect your reputation and financial interests, and with the intention to create transparency.

All too often we come across weak fraud-reponse management due to emotional decisions, non-timely responses or internal investigation which do not cover the legal pitfalls. It is advisable to react against fraud incidences to create transparency for your organisation and the suspected persons, and to create a deterrent effect.

Together with your legal counsel we can assist you in assessing pros and cons of investigating an alleged incident. Our investigations make use of the following tools:

	Computer forensic software - Using a bit-to-bit screening on computers or networks we can identify and recover documents based on a keyword search
	Link analysis software - This allows us to discover hidden links in large amounts of raw data, thereby creating meaningful intelligence.
	Data analysis - We use internally developed queries to detect fraud red flags
	Downloading servers and PC’s - We have the equipment to handle up to one terabyte of data.
	Fraud response plans - We can assist you in drawing up a fraud response plan, which includes pre-listing possible measures.

It is also important to use interrogation techniques during interviews in order to create transparency by challenging testimonies and explanations.