We create strategies that help you emerge stronger when challenged
Fraud & Forensics
How can we help
Our experienced professionals are here to help you identify and mitigate fraud risks within your organisation, safeguarding your business from financial loss and reputational harm.
Our services focus on key areas
- Fraud risk assessments
- Drafting and tailoring of anti-fraud policies and procedures
- Investigation
- Whistleblowing
Fraud risk assessments
We’re here to help you anticipate the unexpected and safeguard your business’s value. By acting decisively before a crisis hits, you can lessen impact on your operations, reputation, team, and financial health. We work with you to pinpoint opportunities, responsibilities, and connections that might expose you to risks, particularly fraud and conflicts of interest.
Drafting and tailoring of anti-fraud policies and procedures
Our team collaborates with you to create and refine anti-fraud policies and procedures, reducing the risks of non-compliance that could lead to regulatory and reputational challenges. These policies will cover essential areas such as anti-bribery and corruption, conflicts of interest, market abuse, insider trading, and third party risk management.
Investigation
Our forensic investigation covers a range of procedures: high-level process reviews, forensic data analytics, document reviews, interviews with key individuals (e.g. persons of interests, whistleblowers, and witnesses), and report writing.
By leveraging technology and analytics, we help you uncover financial and economic crimes, manage crises, and emerge stronger. Our technology team collaborates with our forensics experts to assist you in detecting and investigating fraud.
Whistleblowing
The European Union Directive 2019/1937 was incorporated into the Protection of the Whistleblower Act in Malta at the end of 2021. An effective whistleblowing system goes beyond just setting up a mailbox or hotline. It requires implementation of secure and efficient reporting channels, safeguarding whistleblowers from retaliation, adhering to strict communication deadlines, and resolving of incidents promptly.
Whistleblower advisory services
We can assist you in updating or developing your whistleblowing policies and procedures. Our goal is to ensure they align with regulatory requirements and are as clear and understandable as possible.
Whistleblowing Managed Services
We offer support in establishing a digital whistleblowing system. Through our managed services, you’ll have a dedicated team to help handle cases and alerts, guiding you through the entire investigation process.
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