In an ever increasing regulatory environment managing legal and financial risks present unique challenges. Our professionals have conducted hundreds of internal investigations aimed at uncovering compliance concerns including fraud allegations that cause significant risk to organizations. We use this experience to assist clients develop strategies that reduce risk in a proactive environment and effectively address risks in reactive situations following risk disclosure events.
- Proactive Anti-Fraud Compliance Programs
- Reactive forensic investigations
- Risk Assessments
- E-Discovery
- Compliance Advisory and Implementation
- Hotline Response
- Contract and Royalty Audits
- Compliance Training
- Ethics Compliance and Reporting
- Anti-Fraud Compliance and Investigations
- Foreign Corrupt Practices Act (FCPA)
- UK Bribery Act
