Corruption Risk Advisory

Fact Based Investigations

We work across multiple jurisdictions and with client teams through a consistent approach to uncover the facts designed to withstand legal scrutiny depending on our clients' needs.

We perform investigations through:

Suspect/witness interviews with employees and third parties
Forensic accounting analysis
Site visits & walkthrough on operations
Physical verification of assets
Reconciliations with third parties
Recalculations and analytical reviews
Hardcopy and electronic file reviews
Background checks
Data analytics
Discovery of files from electronic devices
Identification of control weaknesses and creation of corrective action plans

We prepare fact-based investigation reports and support our clients during the litigation process, if needed.

Internal Controls and Risks Assessment

We investigate the root cause of impropriety and advise on practical ways to strengthen controls mitigating risks, including fraud, bribery, and regulatory incompliance. Our services include testing the current controls to assess their effectiveness.

The support we provide includes:

Performance of risk assessment to identify control gaps
Creation of risk matrices
Design and implementation of corrective action plans
Loan staff assignment for client-managed internal audit projects

Fraud Prevention

Services we provide to our clients include:

Establishment / improvement of the fraud combating structure:
- Fraud response plan and case management
- Ethics code, policy, procedures, and training materials
- Ethics committee structure and working principles
- Whistleblowing hotlines and other types of communication channels and strategies

Evaluation of control environment:
- Identification of control gaps
- Structuring fraud risk matrices
- Recommending corrective action plans