Investigations
Our team is here to help respond to potentially fraudulent activity including investigating allegations, quantifying losses, and supporting legal proceedings.
We conduct thorough inquiries to determine the nature and extent of the allegation and assessing the impact on the organization. Our teams can also determine the root cause, identify control weaknesses, and monitoring improvement opportunities.
In collaboration with our highly specialized forensic technology team, we are able to effectively identify, capture and analyze evidence in a timely and cost-effective manner.
Ethics Program
Your ethics program is the key to your company’s culture and deterring unethical behavior. Our professionals help you implement or evaluate your current ethics program. We can:
– Review your governance structure
– Review your Code of Conduct, value statements and other associated policies and procedures
– Evaluate the communication strategy
– Provide training programs
– Evaluate hotline options
– Monitor hotline activity
– Provide summary and dashboards to executive management and the board
A strong ethics program is necessary for an ethical workplace.
Fraud Risk Assessment
A fraud risk assessment if vital to identify and minimize fraud risk across the company.
Our team of experience risk and fraud professionals can help you design and tailor a fraud risk assessment that takes into account the risks, regulations and operations of your industry.
We has also assisted many companies in performing the assessments on an annual basis as well as the periodic refreshes throughout the year due to emerging risks and/or changes to the business.
Let us help you create a strong program to address your fraud risk needs.
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