Financial Crime Advisory
We protect brands, reputation, and communities around us by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues.
In today’s world of increasing regulation and technology-fueled corruption, threats to the reputation and value of your business are widespread. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of risk exposure and provide insightful and actionable insights to resolve threats to your business today and protect against risk in the future. We apply decades of global experience and cross-industry insights to deliver focused and holistic resolutions and advice.
Navigate complexity and respond to critical business events while building trust through our Financial Crime services and expertise.
Explore our Financial Crime services
Financial Institutions must demonstrate compliance with numerous, frequently changing, complex and interconnected financial crime regulations for their senior management to effectively manage the risks to which the institutions are exposed.
In a forensic investigation, we use our advanced analytics capabilities and deep technical experience to help clients quickly and efficiently address issues. We deploy sophisticated analytics approaches to gain a deeper and more complete understanding of what has occurred and how similar problems can be prevented. We also work proactively with clients to detect inefficiencies and anomalies in their systems, targeting cost recovery and identifying potential issues before they occur.
Our specialists systematically scope, acquire, load and validate structured and unstructured electronic data as well as call on various techniques to uncover evidence of schemes or scenarios, develop models that depict historical events and build predictive models for anti-fraud/corruption efforts and segmentation.The financial services sector is facing a constantly increasing challenge to its security; threats come from all directions, including:
- Tightening regulation
- Customers’ growing demands for integrity in firms’ financial dealings
- Increasing criminal sophistication
