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.

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