Financial crime affects all types of businesses. Whether it is a global organisation, a SME or a partnership, none are immune to the rapid evolution of financial crime.
Financial crime spans areas such as cybersecurity, fraud, Greenwashing, anti-money laundering, anti-bribery and corruption and market abuse. The impact of failing to prevent and detect these areas extends beyond just monetary losses.
Our experts will work with you to respond to financial & economic crime incidents, deal with past deficiencies and develop enhanced operating models to future-proof your business.
We understand the importance of reacting quickly and confidently to a crisis situation. We appreciate the need to understand the facts around allegations and potential wrong-doings in an effort to safeguard your company's assets and reputation, prevent recurrences, and arrive at a resolution with as little disruption as possible to your business.
We are equipped to assist you with a broad range of investigatory matters, including but not limited to:
- Fraud
- Employee misconduct
- Anti-bribery and anti-corruption
- Anti-money laundering
- Financial restatements
- Trade sanctions
- Law enforcement & regulatory inquiries
- Environmental, social, & governance (“ESG”)
- Special Purpose Acquisition Companies (“SPACs”) related matters
- Supply chain fraud / counterfeits
