Safeguard your added value
Sooner or later, every company faces fraud and it risks mortgaging your company’s future. That’s why we also have specialised forensic auditors to safeguard the added value you realised. They identify your fraud risks and then limit and insure them. In close consultation with your other advisors.
They start from a general approach that ethical and sustainable entrepreneurship pays off. It is the best guarantee that your company will become a self-learning organisation that acts legally compliant. At the same time, they focus on more specific topics such as money laundering and corruption prevention, whistleblower protection and hotlines for criminal and improper conduct and screening of the parties with whom you wish to engage.
In addition, they also conduct targeted investigations into (internal) fraud. They safeguard the authenticity of (digital) evidence, analyse, report and assist in legal proceedings when necessary. Taking into account different fraud perspectives (victim and suspect) and with the intention to maximize asset recovery.