Fraud services

Investigations
Our team helps you respond quickly to potential fraud by investigating allegations, quantifying losses, and supporting legal proceedings. We dig deep to understand the nature and scope of the issue, identify root causes and control gaps, and uncover opportunities for improvement. Partnering with our forensic technology experts, we capture and analyze evidence efficiently, giving you actionable insights and a clear path forward.

Ethics program
Your ethics program sets the tone for your organization and helps deter unethical behavior. Our team can implement or evaluate your current program, reviewing governance, policies, and communication strategies, providing training, monitoring hotlines, and delivering dashboards and summaries to leadership. With a strong ethics program in place, you create a workplace built on integrity and accountability.

Fraud risk assessment
A fraud risk assessment is critical for identifying and minimizing risk across your organization. Our experienced risk and fraud professionals design assessments tailored to your industry, regulations, and operations. We help companies conduct annual assessments and periodic refreshes to address emerging risks and business changes. Let us help you build a strong program that keeps your business protected and your risk under control.
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