Organisations that monitor risks effectively and respond rapidly are better at solving potentially damaging situations successfully. In turn, they reduce the risk of adverse financial, reputational or operational impacts on their business. 

We guide our clients in the prevention and detection of white-collar crime and misconduct. Our experienced, multidisciplinary team can support you in areas such as:

• Internal investigations and forensic accounting
• eDiscovery including data collection, data processing and data analysis 
• Risk assessment and implementation of anti-fraud and anti-corruption measures
• Third-party due diligence and investigative research
• International sanctions screening
• Whistleblowing management systems and reporting channels
• Internal training and workshops on the above topics