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Fraud prevention, detection and investigation - On the lookout | Brochure


Be it in times of boom or bust, fraud and corporate misconduct continue to make headlines. Organisations that are the victims of fraud incur loss of revenues and reputational damage not to mention hefty legal fees. In the wake of the current downturn, governments and authorities are calling for tighter regulation and increased fines. Reliable expert support is essential to safeguard your organisation and protect your interests.

How we can help you

Fraud prevention, detection and investigationOur forensic practitioners are experienced in conducting investigations into various types of corporate misconduct such as fraud, money laundering and violations of the US Foreign Corrupt Practices Act. Our practitioners are also experienced in conducting Business Intelligence assignments concerning companies, clients, prospects, employees or any other third party.

The methodology developed is fully compliant with current applicable laws and regulations. Our industry experience covers a wide range of activities with particular expertise in the banking and investment fund sectors.

Through forensic accounting, fact finding interviews and computer forensics we are able to quantify damages and identify key facts. Our approach also preserves data and documents for future use in court. We can further assist in overseeing remediation and procedural change to safeguard your organisation and its reputation against future wrongdoing.

By calling on the local knowledge of our offices in 147 countries our reach is truly global.

Your benefits

  • We help you prevent fraud by streamlining your operations using our industry knowledge and best practices;
  • We can help to fully identify cases of wrongdoing using our range of analytical tools and investigative techniques;
  • Our teams of highly-skilled professionals conduct objective and independent investigations while keeping management involved at every step of the process.

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