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 to create transparency.
All too often, we come across weak fraud response management due to emotional decisions, non-timely responses or internal investigations 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 use the following tools
It is also important to use interrogation techniques during interviews in order to create transparency by challenging testimonies and explanations.