Protecting your organisation against fraud and economic crime

Fraud and economic crime can harm your reputation, cause significant financial losses, and leave you with legal issues. We offer comprehensive solutions that help you mitigate these serious risks.

Our experts can help you identify your organisation’s vulnerabilities and establish robust controls to prevent fraud. We’ll support you in developing and improving internal policies for effective detection and prevention of fraud and economic crime.

Our training programs show how to recognise and report suspicious activities, fostering a culture of integrity. If you’ve already been a victim of fraud or economic crime, we’ll useadvanced forensic techniques to trace fraudulent activities and identify the people involved. We also help to recover stolen or misused assets and support legal proceedings.

We offer a range of solutions that help to mitigate these risks, such as:

• Fraud risk assessments: Identify vulnerabilities and implement robust controls to mitigate fraud risks.
• Forensic investigations: Conduct thorough investigations to uncover fraudulent activities and gather evidence.
• Anti-money laundering (AML) regulation compliance advice: Ensure your business complies with AML regulations and prevent financial crimes.
• Cyber fraud prevention: Use advanced cybersecurity measures and fraud detection systems to protect your digital assets.
• Training and awareness programmes: Educate your employees on fraud prevention techniques and promote a culture of integrity.
• Regulatory compliance advice: Stay ahead of regulatory changes and ensure your business meets all legal requirements.

Economic crime advisory

Our team will work with you to protect your business from exposure to economic crime threats and the associated legal and regulatory risks.

It is essential that the frameworks designed to protect your business from economic crime threats are proportionate to the risks and are regularly reviewed as the size and nature of your business evolves.

We will work with you to review and strengthen the frameworks in place to protect your business from a variety of economic crime threats such as fraud, bribery, money laundering, sanctions evasion and terrorist financing. We can assist to strengthen your defences where the UK Bribery Act or the US Foreign Corrupt Practices Act is the benchmark.

Contact our team to find out more about our fraud and economic crime services.