We provide support in litigation, fraud and corruption investigations, and risk advisory services to public and private organizations — including their legal counsel — across the following areas:

• Cybercrime
• Tax
• Accounting
• Corruption
• Procurement
• Money laundering
• Inventory and fixed assets
• Construction
• Public sector
• Payroll
• Treasury
• Transportation and logistics

We combine expertise in accounting, auditing, engineering, and information technology in an innovative way to ensure accurate and agile advice. We are capable of coordinating actions at the local, national, and international levels, with a presence in 167 countries.

Prevention

• Implementation of ethics and conduct standards – Communication – Training
• Background checks on entities and individuals
• Analysis of fraud risk exposure across different processes
• Design and evaluation of anti-corruption programs

Detection

• Provision and management of whistleblower hotlines
• Proactive data analysis
• Continuous anti-fraud monitoring using various technologies

Response

• Investigation of fraud and other violations of policies and procedures
• Complex damage assessment
• Evidence identification and collection
• Forensic accounting, process, IT, and document analysis
• Design of corrective measures and anti-fraud controls