In a global business environment where margins and, consequently, bonus payments are falling, key people in an organisation can face motivational conflicts. Furthermore, internal controls systems are not always up to speed with the latest developments in international organisations. This situation can lead to much higher risks of fraud from within the organisation.

Fraud investigations typically analyse these risks:

  • fraudulent financial reporting
  • misstatements arising from misappropriation of assets
  • improper or unauthorised expenditures, including bribery and other improper payment schemes
  • self-dealings, including kickbacks
  • violations of laws and regulations

To address this risk, you need a professional service provider with truly global experience and the technical know-how to perform quick, efficient checks.