In the current environment, businesses are subject to ever-changing business threats. Our team work with you to mitigate the risks posed by these threats and minimise the impact to your business.
Our specialist fraud, financial crime & investigations team brings together criminal, employment, data protection and regulatory experts to provide a comprehensive prevention and cure approach recognising that speed of response is pivotal to a successful outcome - something we pride ourselves on.
Our areas of expertise
Compliance
- Bespoke, proportionate bribery risk assessment and policies
- Contract review for anti-bribery / corruption compliance
- Counter-fraud training - protecting your business from fraud attack
- Fraud risk assessments and audits
- Procurement compliance
- Tailored training for boards and directors on all aspects of financial crime compliance relevant to your business
Corporate defence
- Defending businesses to negate / mitigate penalties and fines
- Liaison with regulatory bodies
- On-site support to ensure business continuity during, and after, a dawn raid
- Protecting you at interview (caution, compulsion or voluntary)
- Representation and advice throughout the criminal / enforcement process
Investigations & advice
- Business liabilities and obligations if you identify financial irregularity / bribery / money laundering
- Conducting confidential investigations on your behalf where you suspect financial irregularity or fraud e.g. employee theft / fraud or bribery
- HR support dealing with employment issues, such as whistleblowing allegations or disciplinary proceedings