Fraudulent activity can negatively impact any organisation, whether it be through reputational fall out or lost and stolen assets or finances. It is crucial for organisations to have the right policies, procedures and independent support on hand to help prevent and resolve any fraudulent risks.
Our fraud risk services team can help you navigate any fraud-related issues. Our team includes investigators and counter fraud specialists who work across all sectors, business types and jurisdictions.
Fraud, bribery and corruption
We know that fraud, bribery and corruption will be high on any organisation’s risk agenda. The best protection is always implementing the right preventative measures. Stopping fraudulent activity before it happens allows for financial savings and helps in protecting reputation – a critical factor for maintaining the trust of your stakeholders.
Understanding how to prevent and deal with fraudulent behaviour is key. Our team has extensive experience of working with organisations to strengthen awareness and control mechanisms to minimise fraudulent activity and ensure compliance with the Ministry of Justice’s Bribery Act 2010 adequate procedures guidance.