Compliance, Investigations and Dispute Consultancy

What We Provide?

Below is high level description of work we provide under this service.

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We help clients manage compliance and regulatory expectations by developing and implementing bespoke industry and business sector frameworks. These include areas such as Know your Customer (KYC), Anti-Bribery and Corruption (ABC) and Anti Money Laundry (AML) and can include other Primary and Secondary risks such as Credit, Markey Liquidity and Operational risks.

We have the expertise to develop bespoke Framework and related policies, procedures, control statements and risk register in accordance with international best practices such as COSO standards, Basel principles and/or local country regulatory expectations.

Investigation and Dispute Consultancy

Our team comprises academically and professionally qualified former compliance officials, fraud investigators, information technology experts, data analysts, cyber security experts, specialist business intelligence professionals, lawyers and forensic accountants. They have extensive experience of investigative work and completing investigations to assist organisations identify and mitigate the risk of malicious illegal activities.

Our cross functional team (Accountants, Lawyers, Fraud Examiners, IT consultants etc) work with clients to develop policies, processes and procedures and implement an effective control framework to prevent fraud and corruption. We work with clients to analyse transactions, current processes, and data flows and to investigate any instances where fraud/corruption is suspected.

We can provide the following services:

  • Fraud and Corruption - prevention, detection, investigation and recovery
  • Forensic audits
  • Anti-money laundering reviews
  • Regulatory investigations
  • Vendor management and procurement investigations
  • Litigation and dispute resolution services

Trusted for Value and Quality

We help clients implement and execute solutions which enhance business performance and drive sustainable growth. We are trusted by hundreds of clients across the globe.

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