EY India's FIDS team ensures that their processes and forensic methods will support your business, by applying them consistently wherever you need them. Visit http://bit.ly/2dDrxIa
Contego Fraud Solutions Ltd fin tech week 2014Rebecca1243
Data and Risk Management:A Match Made in FinTech.
Earlier this year Adrian Black, CEO of Contego, gave an insightful presentation on what data needs to be leveraged in the fight against fraud. Here at Contego we think that sharing the right intelligence reduces collective risk. So please take a look.
Financial crimes compliance Brochure - BMR AdvisorsAbhishek Bali
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
Bovill - the UK financial services regulatory consultancy - runs regular briefings. These are the slides from the February briefing on anti-money laundering. For more information visit http://www.bovill.com/FinancialCrime.aspx.
Information on the event is below:
Taking a company-wide approach to money laundering
“The FCA has made it very clear that responsibility for the overall culture of firms sits at the top. We need leaders and senior managers within the industry to set the tone for how their staff behave.”
Tracey McDermott, Director of Enforcement and Financial Crime, FCA
The regulator has recently reiterated their intention to carry out further thematic and enforcement work in financial crime. However, many firms still have a fragmented approach to managing the risks of money laundering.
The responsibility for preventing financial crime is shared across the firm from the back office to the boardroom. Firms need to take a company-wide approach to tackling money laundering to ensure they are complying with regulation and managing risks effectively.
Bovill’s briefing looked at Anti-Money Laundering (AML), covering:
• Governance arrangements: as the foundation for effective communication and issue resolution
• Risk management: the difficulties of negotiating the right level of due diligence for higher risk customers and what tools can be used to help with this process
• Systems and controls: ensuring that these are fit for regulatory purpose and are appropriately maintained within your firm.
Contego Fraud Solutions Ltd fin tech week 2014Rebecca1243
Data and Risk Management:A Match Made in FinTech.
Earlier this year Adrian Black, CEO of Contego, gave an insightful presentation on what data needs to be leveraged in the fight against fraud. Here at Contego we think that sharing the right intelligence reduces collective risk. So please take a look.
Financial crimes compliance Brochure - BMR AdvisorsAbhishek Bali
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
Bovill - the UK financial services regulatory consultancy - runs regular briefings. These are the slides from the February briefing on anti-money laundering. For more information visit http://www.bovill.com/FinancialCrime.aspx.
Information on the event is below:
Taking a company-wide approach to money laundering
“The FCA has made it very clear that responsibility for the overall culture of firms sits at the top. We need leaders and senior managers within the industry to set the tone for how their staff behave.”
Tracey McDermott, Director of Enforcement and Financial Crime, FCA
The regulator has recently reiterated their intention to carry out further thematic and enforcement work in financial crime. However, many firms still have a fragmented approach to managing the risks of money laundering.
The responsibility for preventing financial crime is shared across the firm from the back office to the boardroom. Firms need to take a company-wide approach to tackling money laundering to ensure they are complying with regulation and managing risks effectively.
Bovill’s briefing looked at Anti-Money Laundering (AML), covering:
• Governance arrangements: as the foundation for effective communication and issue resolution
• Risk management: the difficulties of negotiating the right level of due diligence for higher risk customers and what tools can be used to help with this process
• Systems and controls: ensuring that these are fit for regulatory purpose and are appropriately maintained within your firm.
European Union Privacy Law - General Data Protection Regulation ChecklistChristina Gagnier
Get ready for GDPR compliance. Our firm has created this European Union Privacy Law - General Data Protection Regulation Checklist to jumpstart the process. Contact @gamallp or Christina Gagnier at gagnier@gamallp.com to learn more.
NICE Actimize launched its anti-money laundering cloud solution on AWS in response to the unique needs of Financial Services institutions. In this presentation, Marketing VP Joram Borenstein describes complex regulatory requirements and increasingly sophisticated means through which AML perpetrators are committing financial-based crimes. The AWS cloud has provided NICE Actimize’s solution with the agility to adapt to this ever evolving environment and protect organizations from suspicious activity.
Hernan Huwyler Managing Third Pary Risks - Internal Audit Europe ConferenceHernan Huwyler, MBA CPA
Recommendations to test controls performed by third-parties presented in the European Internal Audit Summit 2020 . Third-party management is the hottest topic in reducing business continuity, compliance, IT and commercial risks during the coronavirus crisis.
Join us to learn:
---1. The key components of physician contracting programs
---2. Steps to take to avoid risky contracting situations
---3. Best practices for creating internal processes
I will be providing practical tips to comply with the new German audit standard on risk management with MetricStream. Mike Hyler, Samir Thakkar, and I will address the new IDW PS 340 n.F requirements for an early risk detection system.
Join us here on Sep 29th https://lnkd.in/eEJEQhUW
I will be providing practical tips to comply with the new German audit standard on risk management with MetricStream. Mike Hyler, Samir Thakkar, and I will address the new IDW PS 340 n.F requirements for an early risk detection system.
#RiskManagement #IDWPS340 #PS340 #auditing #risk #audit #germany #compliance
ControlCases discusses the following:
– Healthcare compliance in general
– What is HIPAA
– What is HITRUST
– How do they relate?
– Advantages of being HITRUST certified
Deep dive Google Analytics (The talent institute, Mike van Hoenselaar, maart ...➚ Mike van Hoenselaar
Vandaag wordt er weer een cursus Google Analytics gegeven waarbij studenten van The Talent Insitute enkele onmisbare tips en strategieen geleerd krijgen over Google Analytics. Er zit nog wat herhaling van vorige keer in. Bij Online Boswachters werken we dagelijks met Google Analytics en leren we graag hoe je hier optimaal gebruik van kan maken.
Der SEO Profi Berlin Sven Deutschländer auf der CONTENTIXX im Rahmen der Campixx Week 2017: Weit mehr als 10 Google Analytics Berichte, die dabei helfen, den Erfolg von Content-Marketing zu messen ... und aus nicht gut laufenden Content-Marketing-Maßnahmen die richtigen Schlüsse zu ziehen.
Técnicas de Blogging Avanzadas para conseguir más tráfico, leads y ventasMiguel Florido
Presentación de mi ponencia en el Congreso DMD Madrid 2017 donde he contado algunas estrategias que he utilizado en mi blog para captar tráfico cualificado y que me han ayudado a superar las 250.000 visitas al mes y conseguir más de 55.000 suscriptores.
No te pierdas los bonus que ofrezco en la presentación.
European Union Privacy Law - General Data Protection Regulation ChecklistChristina Gagnier
Get ready for GDPR compliance. Our firm has created this European Union Privacy Law - General Data Protection Regulation Checklist to jumpstart the process. Contact @gamallp or Christina Gagnier at gagnier@gamallp.com to learn more.
NICE Actimize launched its anti-money laundering cloud solution on AWS in response to the unique needs of Financial Services institutions. In this presentation, Marketing VP Joram Borenstein describes complex regulatory requirements and increasingly sophisticated means through which AML perpetrators are committing financial-based crimes. The AWS cloud has provided NICE Actimize’s solution with the agility to adapt to this ever evolving environment and protect organizations from suspicious activity.
Hernan Huwyler Managing Third Pary Risks - Internal Audit Europe ConferenceHernan Huwyler, MBA CPA
Recommendations to test controls performed by third-parties presented in the European Internal Audit Summit 2020 . Third-party management is the hottest topic in reducing business continuity, compliance, IT and commercial risks during the coronavirus crisis.
Join us to learn:
---1. The key components of physician contracting programs
---2. Steps to take to avoid risky contracting situations
---3. Best practices for creating internal processes
I will be providing practical tips to comply with the new German audit standard on risk management with MetricStream. Mike Hyler, Samir Thakkar, and I will address the new IDW PS 340 n.F requirements for an early risk detection system.
Join us here on Sep 29th https://lnkd.in/eEJEQhUW
I will be providing practical tips to comply with the new German audit standard on risk management with MetricStream. Mike Hyler, Samir Thakkar, and I will address the new IDW PS 340 n.F requirements for an early risk detection system.
#RiskManagement #IDWPS340 #PS340 #auditing #risk #audit #germany #compliance
ControlCases discusses the following:
– Healthcare compliance in general
– What is HIPAA
– What is HITRUST
– How do they relate?
– Advantages of being HITRUST certified
Deep dive Google Analytics (The talent institute, Mike van Hoenselaar, maart ...➚ Mike van Hoenselaar
Vandaag wordt er weer een cursus Google Analytics gegeven waarbij studenten van The Talent Insitute enkele onmisbare tips en strategieen geleerd krijgen over Google Analytics. Er zit nog wat herhaling van vorige keer in. Bij Online Boswachters werken we dagelijks met Google Analytics en leren we graag hoe je hier optimaal gebruik van kan maken.
Der SEO Profi Berlin Sven Deutschländer auf der CONTENTIXX im Rahmen der Campixx Week 2017: Weit mehr als 10 Google Analytics Berichte, die dabei helfen, den Erfolg von Content-Marketing zu messen ... und aus nicht gut laufenden Content-Marketing-Maßnahmen die richtigen Schlüsse zu ziehen.
Técnicas de Blogging Avanzadas para conseguir más tráfico, leads y ventasMiguel Florido
Presentación de mi ponencia en el Congreso DMD Madrid 2017 donde he contado algunas estrategias que he utilizado en mi blog para captar tráfico cualificado y que me han ayudado a superar las 250.000 visitas al mes y conseguir más de 55.000 suscriptores.
No te pierdas los bonus que ofrezco en la presentación.
Choosing the Right Cybersecurity Services: A Guide for Businessesbasilmph
In today's business landscape, cybersecurity is vital for all businesses, regardless of their size or industry. Shockingly, cyberattacks have increased by 67% in the past year, impacting companies worldwide.
Fraud, bribery and corruption: Protecting reputation and valueDavid Graham
In support of International Fraud Awareness Week, Deloitte Risk Advisory has published a series of articles, the second of which has been introduced below. This article lists ten areas that executives and the audit committee should evaluate to help mitigate reputational risks of fraud, bribery and corruption
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Vendor or supplier risk management is an evolving discipline in operations management for manufacturers, retailers, financial services companies and government sector where the organization is highly dependent on vendors to achieve business objectives. Outsourcing, globalization, lean supply chain initiatives and supplier rationalization have contributed to a highly fragmented model, where control is often several steps removed from the corporation. While these models have allowed companies to reduce overall costs and expand quickly into new markets, they also expose the company to the risk of a vendor suddenly going bankrupt, closing operations or being acquired ,resulting in delivery disruptions, business continuity challenges leading to poor servicing to end user requirements.
In order to overcome outsourcing industry risk challenges & provide comprehensive vendor risk management solutions spanning industry sectors to enterprises, we’re pleased to launch our Vendor Risk Management services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Managing Privacy Risk and Promoting Ethical Culture in the Digital AgePerficient, Inc.
Businesses that responsibly manage privacy and educate their customers about their privacy practices benefit greatly - especially with regard to positive brand development.
Similar to Forensic Services and Global Experience: the Intelligent Connection - EY India (20)
Building Your Employer Brand with Social MediaLuanWise
Presented at The Global HR Summit, 6th June 2024
In this keynote, Luan Wise will provide invaluable insights to elevate your employer brand on social media platforms including LinkedIn, Facebook, Instagram, X (formerly Twitter) and TikTok. You'll learn how compelling content can authentically showcase your company culture, values, and employee experiences to support your talent acquisition and retention objectives. Additionally, you'll understand the power of employee advocacy to amplify reach and engagement – helping to position your organization as an employer of choice in today's competitive talent landscape.
Putting the SPARK into Virtual Training.pptxCynthia Clay
This 60-minute webinar, sponsored by Adobe, was delivered for the Training Mag Network. It explored the five elements of SPARK: Storytelling, Purpose, Action, Relationships, and Kudos. Knowing how to tell a well-structured story is key to building long-term memory. Stating a clear purpose that doesn't take away from the discovery learning process is critical. Ensuring that people move from theory to practical application is imperative. Creating strong social learning is the key to commitment and engagement. Validating and affirming participants' comments is the way to create a positive learning environment.
B2B payments are rapidly changing. Find out the 5 key questions you need to be asking yourself to be sure you are mastering B2B payments today. Learn more at www.BlueSnap.com.
Implicitly or explicitly all competing businesses employ a strategy to select a mix
of marketing resources. Formulating such competitive strategies fundamentally
involves recognizing relationships between elements of the marketing mix (e.g.,
price and product quality), as well as assessing competitive and market conditions
(i.e., industry structure in the language of economics).
Personal Brand Statement:
As an Army veteran dedicated to lifelong learning, I bring a disciplined, strategic mindset to my pursuits. I am constantly expanding my knowledge to innovate and lead effectively. My journey is driven by a commitment to excellence, and to make a meaningful impact in the world.
VAT Registration Outlined In UAE: Benefits and Requirementsuae taxgpt
Vat Registration is a legal obligation for businesses meeting the threshold requirement, helping companies avoid fines and ramifications. Contact now!
https://viralsocialtrends.com/vat-registration-outlined-in-uae/
Understanding User Needs and Satisfying ThemAggregage
https://www.productmanagementtoday.com/frs/26903918/understanding-user-needs-and-satisfying-them
We know we want to create products which our customers find to be valuable. Whether we label it as customer-centric or product-led depends on how long we've been doing product management. There are three challenges we face when doing this. The obvious challenge is figuring out what our users need; the non-obvious challenges are in creating a shared understanding of those needs and in sensing if what we're doing is meeting those needs.
In this webinar, we won't focus on the research methods for discovering user-needs. We will focus on synthesis of the needs we discover, communication and alignment tools, and how we operationalize addressing those needs.
Industry expert Scott Sehlhorst will:
• Introduce a taxonomy for user goals with real world examples
• Present the Onion Diagram, a tool for contextualizing task-level goals
• Illustrate how customer journey maps capture activity-level and task-level goals
• Demonstrate the best approach to selection and prioritization of user-goals to address
• Highlight the crucial benchmarks, observable changes, in ensuring fulfillment of customer needs
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Recruiting in the Digital Age: A Social Media MasterclassLuanWise
In this masterclass, presented at the Global HR Summit on 5th June 2024, Luan Wise explored the essential features of social media platforms that support talent acquisition, including LinkedIn, Facebook, Instagram, X (formerly Twitter) and TikTok.
Digital Transformation and IT Strategy Toolkit and TemplatesAurelien Domont, MBA
This Digital Transformation and IT Strategy Toolkit was created by ex-McKinsey, Deloitte and BCG Management Consultants, after more than 5,000 hours of work. It is considered the world's best & most comprehensive Digital Transformation and IT Strategy Toolkit. It includes all the Frameworks, Best Practices & Templates required to successfully undertake the Digital Transformation of your organization and define a robust IT Strategy.
Editable Toolkit to help you reuse our content: 700 Powerpoint slides | 35 Excel sheets | 84 minutes of Video training
This PowerPoint presentation is only a small preview of our Toolkits. For more details, visit www.domontconsulting.com
2. Protect your company’s
reputation and reduce
financial risk
Businesses are always under scrutiny but it is most intense when
shareholders, business partners or regulators suspect wrongdoing.
Regulators and enforcement agencies are more joined up than
ever before as they cooperate across borders in the fight against
fraud, bribery and corruption. This demands increasingly higher
levels of integrity, honesty and transparency in the way businesses
operate and makes it more critical than ever to respond rapidly,
appropriately and robustly to any aberrational conduct.
Rapidly changing and increasingly
complex regulatory requirements
pose a critical risk to businesses. The
avoidance of breaches of laws and
regulations requires a robust approach
to compliance and a multijurisdictional
response. Executives who react
appropriately to these challenges, and
respond promptly to major incidents, can
safeguard the financial and reputational
value of their organizations.
By making intelligent connections
between your business operations,
markets and third-party relationships,
we can help you get to the root cause
of problems resulting from impropriety.
Our ability to make these intelligent
connections helps you to uphold
integrity in business behavior and drive
corporate success. This approach is
integral to all we do for you.
Our Fraud Investigation Dispute
Services practice connects the people,
tools and insights that enable you to
build a better working world. You and
your advisors will be able to draw on
our global network of multidisciplinary
specialists. These forward-thinking
professionals are experienced in
managing the complex financial,
regulatory, contractual and reputational
risks your business is facing.
3. Preventing, detecting and responding to
financial, regulatory and reputational risks.
Respond
• Working with your legal, compliance
and finance professionals to uncover
and investigate fraud or corrupt
practices, alleged or actual, by
employees, customers, suppliers or
business partners
• Managing investigations alongside
your legal advisors and other internal
stakeholders to reduce the disruption
to your business, the threat to
shareholder value and the damage to
brand reputation
• Bringing a robust, forensic approach
to dispute resolution, to maintain
your business advantage and
protect your commercial position
• Capturing, preserving and
processing electronic information
for review in the context of
investigations or disputes
Prevent
• Drawing on our global experience
and sector insights to anticipate
and detect compliance breaches,
procedural failures, and lapses
in business integrity that can
cause financial losses and weaken
stakeholder and market confidence
• Assessing your compliance risk
framework in light of relevant risks
to your organization and your vision
and strategy
• Protecting your brand values by
using business intelligence to
understand, monitor and reduce
the potential risksof impropriety
by third-party suppliers and external
business partners
Detect
• Using forensic data analytics
techniques to interrogate complex
data sets, to help you identify the
threats to your business and prioritize
your risk management actions
• Using forensic technologies and
techniques to respond to cyber
attacks; to protect the integrity of the
evidence orinvestigation (including
log data analysis, live network traffic
analysis and host-based forensic
analysis); to understand the content
of any stolen data and identify the
effects of the breach
• Supporting your development of
a clear framework to manage the
fraud, corruption and regulatory
risks threatening your business;
helping you put in place the structures
and monitoring mechanisms that
will improve your ability to detect
potential issues proactively
Respond
Take action in response
to alleged misconduct,
litigation or regulatory
compliance matters
Prevent
Protect your business by
helping to reduce the risk
of inappropriate, unethical
or illegal conduct
Detect
Reduce the cost and
impact of wrongdoing by
identifying issues earlier
Our dedicated teams use informed judgment and
leadingtechnologies to ensure your business maintains
its long-term competitive advantage. This includes:
4. You need to...
Capture data and evidence
from electronic devices
when fraud or impropriety
is suspected or discovered
Comply with data requests
from regulators and other
authorities
Develop your Information
Governance Strategy with
a view to reducing risk and
cost while demonstrating
return on investment
Proactively prevent and
detect fraudulent or
corrupt activities within
the business and conduct
ongoing monitoring
Respond quickly and
effectively to cyber crime
incidents
We will help you by:
• Handling relevant electronically stored
information (ESI) in a consistent,
defensible and cost-effective way
• Mobilizing manpower and technology
resources to capture, process and
prepare for review vast quantities
of electronic data in a forensically
robust manner
• Using our experience of disputes,
investigations and regulatory reviews
to help you govern and manage your
information in an active and
strategic fashion
• Identifying patterns and indicators
of potential fraud or corrupt activity
by applying advanced forensic data
analytics including investigative
data linking, social network
analysis, artificial intelligence and
predictive modeling
• Undertaking a comprehensive
investigation to assess who was
involved, how the attack was carried
out, what damage was done and how
your cyber breach response program
can be strengthened
Forensic Technology
Discovery Services
We can help you re
to specific busine
Or, better still, we
avoid exposure to po
threats befor
Business-cri
• Fraud, briberyand
corruption
• Compliance breaches
• Whistle-blowing
• Regulatory
Investigations
• Improper conduct
by third parties
Investigations
You need to...
Respond rapidly to
allegations of fraud,
bribery or regulatory
breaches
Investigate across
multiple geographies
and legal jurisdictions
in a consistent manner
Make stakeholders and
auditors confident that
issues have been dealt
with effectively to reduce
financial losses and
regulatory risk
Understand potential
bribery and corruption
risks in target acquisitions
pre- or post-close
We will help you by:
• Using our investigative experience,
advanced forensic data analytics
and e-discovery tools to establish
the facts, including what happened,
how and why
• Mobilizing our professionals at
short notice, leveraging our global
operating model and common
forensic technologies
• Strengthening your internal controls
and advising on the establishment
of robust policies to mitigate the risk
of future occurrences
• Identifying the potential for
exposure including specific business
conduct, financial transactions and
ownership or relationship links
that could give rise to concern
5. Disputes
You need to...
Manage and resolve
commercial disputes rapidly
Develop a robust strategy
to reduce the incidence of
disputes and reduce losses
Understand the scale of
your business exposure to
potential disputes quickly
Communicate a credible
and justifiable position
to shareholders, auditors
and regulators
Prevent value leakage on
transactions
We will help you by:
• Helping you present an independent
and robust assessment of your case,
be it in litigation, arbitration or
expert determination
• Providing expert witness services
for proceedings in national and
international courts, tribunals
and arbitrations
• Strengthening your team’s
understanding of, and compliance
with, commercial contracts and
warranties
• Preparing a preliminary assessment
of damages you or a counterparty
might have suffered to help you
develop your dispute resolution
strategy
• Providing expert advice on
complex litigation and international
arbitration matters across all major
industry sectors
• Advising before a transaction on
purchase price and accounting
clauses in transaction documents, or
afterward in the event of a dispute
You need to...
Respond to emerging risks
Reduce the risk of
regulatory breaches to
increase stakeholder and
market confidence
Operate your business in
line with its risk appetite
and the values espoused
by management
Develop an effective
and prudent approach
to third-party risk
management
We will help you by:
• Conducting a risk assessment of
the integrity and compliance risks
impacting on your business,
including bribery, sanctions and
regulatory risks
• Developing and enhancing your
integrity and compliance framework
to align it with the risks facing your
business while taking account of
your organization’s resources
• Reviewing your integrity and
compliance framework to assess if
it is consistent with management’s
vision and strategy
• Using proprietary technology to
collect, review, and protect data for
‘Know Your Third Party’ programs,
and to provide detailed insights
into risks associated with business
partners, including joint ventures,
suppliers and agents
Business Integrity Corporate Compliance
espond effectively
ess-critical risks.
e can help you to
otentially damaging
re they occur.
ritical issues
• Contract negotiations
and commercial disputes
• Cyber crime and
data theft
• Anti-corruption due
diligence
6. Global expertise,
local knowledge,
the right skills
The EY Fraud Investigation Dispute Services practice brings
the people, tools and insights you need to respond, manage and
mitigate financial and reputational risks to your business.
Multidisciplinary
professionals
• Over 3,800 professionals
worldwide
• Forensic accountants,
technologists, former
law enforcement and
intelligence agency
professionals
• Working in 70 countries
• Across 27 industries
Understanding how regulations,
laws and compliance issues vary
by country and region
Cross-sector specialists
– including:
• Financial Services
• Life Sciences
• Extractive Industries
• Government Public Sector
• Construction Infrastructure
Market-leading breadth and
depth of insight into complex,
international business processes
Thought leadership
Europe Middle East,
India and Africa
Fraud Survey
Offering powerful
insights into perceived
levels of fraud, bribery
and corruption risks
across 38 countries
Corporate Fraud –
The Human Factor
Providing new
perspectives on the
many different types of
“fraud trail” and where
“following the money”
might lead in future
Managing Bribery
and Corruption Risk –
Sector Analysis
Managing bribery
and corruption risk
across life sciences,
oil and gas, extractive
industries, and
construction and
infrastructure sectors
7. Tailored approach
We ensure our processes and forensic
methods support your business, by
applying them consistently wherever
you need them. In addition, we bring
sector specialists, coupling their
insights and detailed knowledge of
industry norms with our rigorous
forensic approach.
Thought leadership
We are exposed to, and gain insights
from working alongside many of the
world’s largest and most complex
organizations. This knowledge keeps
us at the forefront of leading practice
and experience globally.
Our Global and EMEIA (Europe, Middle
East, India and Africa) Fraud Surveys
clearly demonstrate our knowledge and
understanding of fraud and corruption
risk across the world. They form part
of our continuing search for new ways
to help clients be better prepared to
face emerging threats.
Our professionals contribute to
influential conferences and leading
journals on the changing nature
of fraud, cyber crime and other
challenges to business integrity.
Leading forensic technology
Our global network of technology
professionals utilize their e-discovery,
forensic data analytics and cyber
breach investigative skills and
capabliities to protect your interests.
All of these capabilities – coupled with
our intellectual property – operate on
a leading technology platform and are
supported by common methodologies
and procedures.
Our services include investigating
instances of cyber breach, building
predictive models, profiling fraud
scenarios and the use of big data
analytics to improve investigative
and compliance outcomes.