Fraud Risk Management Services

Agiles Risikomanagement und rechtzeitige Reaktion auf Betrug

Unsere Expert*innen für Fraud Risk Management helfen Ihnen, eine kohärente Infrastruktur zur Bewertung, Überwachung und Minderung der Risiken aus Betrug und Fehlverhalten aufzubauen.

Dynamische Veränderungen der Technologie, im Markt, in den Geschäftsbeziehungen und in der Belegschaft führen dazu, dass Führungskräfte, Vorstände und Aktionäre flexiblere und effektivere Lösungen für das Betrugsrisikomanagement fordern, welche das Vermögen, die Reputation und somit den Marktwert schützen. Unsere Teams unterstützen Sie bei der Entwicklung von Betrugskontrollrichtlinien und Risikobewertungsmethoden, bei Schulungs- und Sensibilisierungsprogrammen sowie Reaktionsplänen, falls doch einmal ein Betrugsfall eintreten sollte.

Wir unterstützen Sie bei der Nutzung von Analysetools und -techniken, um Yellow und Red Flags zu identifizieren, die auf Betrug und Fehlverhalten in Ihrem Unternehmen hinweisen können.

Optimieren Sie Ihr Betrugsrisikomanagement, um effektiv auf Betrugsrisiken zu reagieren

Forensic Advisory

Analyze and investigate financial reports for signs of irregularities. Our team includes former FBI Special Agents, CPAs, Certified Fraud Examiners, Certified Compliance and Ethics Professionals, and Bank Crime Investigators.

Fraud Risk Management Programs

Build and implement custom fraud risk management programs to help you manage your anti-fraud strategy.

Ethical Culture Assessment

Observing behavioral elements and physical mechanisms, we assess and prepare action plans and roadmaps for ethics and cultural improvements.

Fraud Risk Assessment

Identify improvement opportunities to mitigate, prioritize, and monitor both fraud and corruption risk that could threaten financial, operational, and brand stability.

Fraud Training & Awareness

Maintain an effective code of conduct. We assist with monitoring, code management, and training of provisions such as conflicts of interest and illegal acts.

Fraud Analytics

We help businesses combat and mitigate today’s sophisticated fraud by leveraging data and advanced analytics to generate intelligent threat detection and decision-making programs.

Our Approach

Our fraud and forensic practitioners collaborate with organizations to understand their structure, financial, compliance, operational activities, and related processes and systems that contribute to their fraud control activities.

We identify key business activities and processes susceptible to fraud and misconduct and provide risk-based recommendations to strengthen the organization’s fraud risk management program.

We provide strategic advice to Executives and Boards on fraud awareness, as well as fraud risk trends and leading practices.

Full suite of forensic, investigative, and fraud risk services and capabilities

Our financial investigation services

The number of investigations arising from whistleblowing activity is growing exponentially. Our Whistleblower Triage Investigations enable organizations and their outside counsel to take a highly targeted approach to both the scope and duration of the investigation. This enables clients to quickly and defensibly assess whether the allegations have merit, control their spend and avoid unnecessary expense in cases in which the allegations are unfounded.

Financial Investigations: We work with organizations and counsel by independently uncovering the facts, reviewing, and analyzing complex financial information, and providing insight based on experience, expertize, and proven investigative practices.
Due Diligence: We perform open-source background investigations of persons and entities implicated in a reported matter. We gather information about undisclosed business or conflicts of interest, indicators of unexplained wealth or heavy indebtedness, prior criminal activity or a pattern of civil litigation that corresponds to an allegation.
Forensic Digital Analysis: We collect, preserve, process, upload and review electronic records as part of fact-finding activities. We apply targeted search terms, advanced analytics, and AI based upon the nature of a reported matter and review and tag relevant responsive and responsive emails and other electronically stored information.