Fraud Prevention, Anti-Bribery and Anti-Corruption Services

We provide a comprehensive Fraud Prevention service.  Our specialists will carry out detailed risk management and systems reviews to provide bespoke solutions for your organisation.  These reviews are tailored to identify weaknesses in controls and the environment which will make the organisation vulnerable to fraud.  Our recommendations are pragmatic, are focused on cost reduction and prevention which can be utilised by the organisation on a continuous basis.

Anti-Bribery and Anti-Corruption

The FCPA (Foreign Corrupt Practices Act) and the Bribery Act place the onus on organisations to ensure they and their agents are globally compliant.  Violations can be costly in both monetary and reputational terms.  We can provide:

  • Anti-Bribery and Anti-Corruption training
  • Awareness programs
  • Governance reviews
  • Third party due diligence
  • Regulatory investigations
  • Mitigation strategies