Fraud and compliance risk advisory

When investigation has been completed, assets have been recovered and fraudster dismissed (or business relationships terminated), our clients often come to us with a key question: what should we do to prevent it from happening again?

We create for our clients individual integrated fraud and compliance risk management systems, which help them to prevent, detect, investigate and respond with respect to fraud and compliance (anticorruption, antitrust, tax, labor, etc.) matters.

We assist our clients with analysis of their business processes, design and implementation of robust internal control systems, development of needed tools, policies and regulations driving their anti-fraud and compliance strategies.

Our services in this area

  • Fraud risk advisory services
  • Internal controls
  • Fraud risk assessment
  • Fraud audits and transactional fraud due diligence
  • Design of anti-fraud policies and regulations
  • Design of business partner, employees and 3rd parties due diligence policies
  • Design of fraud investigation and response protocols
  • Design of data privacy and information control policies
  • Trade secret audits
  • Fraud and compliance risk trainings