Fraud Risk Management

Corporations are facing increasing pressure from consumers to operate responsibly. Competitive advantage goes to those companies that adopt controls to remove and prevent fraud and corruption, meet compliance standards and enforce accountability and transparency.

We have helped our clients:

  • Discover fraud and theft in a complex supply chain and distribution network
  • Conduct a multi-tier counterfeit investigation, employing undercover monitoring and engaging local authorities to obtain search warrants and assist in enforcement
  • Apply legal, human resources and operational expertise to resolve a conflict of interest at a multinational manufacturing company, securing all parties and company property during the transition
  • Investigate and identify an employee kickback scheme, collusion case and shadow retail network
  • Protect their intellectual property, brand and reputation

 

  • Integrity Risk
    • Fraud & Compliance Risk Training and Management
    • Fraud and Corruption Enquiries
    • Litigation Support
  • Brand & IP Risk
    • Risk Assessment and Controls Review
    • IP & Trade Secret Protection
    • Intelligence Gathering and Analysis
    • Program Design and Enforcement Actions