Forensic Investigations

We help clients achieve fraud prevention and mitigation objectives by assisting them with the nature of their fraud and misconduct risk exposures, designing effective ethics and compliance programs and related anti-fraud controls, and assign responsibilities and deploy experts to evaluate program and control effectiveness.

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Our fraud risk management professionals provide insights gained from extensive experience in conducting high-profile fraud, corruption and misconduct related forensic investigations.

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We work with clients on fraud and misconduct risk assessments through the design of compliance programs and use technology to enable continuous transaction monitoring.