Increasing regulatory constraints, changing market regulations, the rise of commercial disputes, fraud, internal or external malicious behaviour can lead to potentially costly situations for businesses.
We help you enhance the protection of your organization against the risks of regulatory conformity, fraud and corruption and we assist you in case of a crisis or a litigation in order to protect your assets, your image, and your reputation:
- prevention and detection of fraud and corruption risks: from risk mapping to the implementation of prevention mechanisms and monitoring indicators,
- investigation into potential or proven cases of fraud: reconstitution and analysis of fraudulent schemes, collection of evidence, evaluation of financial impact and preparation of factual and detailed reports,
- data analysis and discovery services: secure data collection and analysis on our data analytics platform to detect fraudulent or risky transactions in large volumes of data,
- evaluation of financial disputes: assessment or contradictory analysis of financial damages for negotiation or arbitration.
Combining skilled auditing practices and new technologies, our forensic team works with you, your advisers and your lawyers to give you a personalized service guaranteeing complete confidentiality.
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