Contact
Nadežda Augerte

Phone: +371 (67) 33 42 80
E-Mail

In a global business environment where margins and, consequently, bonus payments are falling, key people in an organisation can face motivational conflicts. Furthermore, internal controls systems are not always up to speed with the latest developments in international organisations.

This situation can lead to much higher risks of fraud from within the organisation. To address this risk, you need a professional service provider with truly global experience and the technical know-how to perform quick, efficient checks.

Fraud investigations typically analyse these risks:

  • fraudulent financial reporting
  • misstatements arising from misappropriation of assets
  • improper or unauthorised expenditures, including bribery and other improper payment schemes
  • self-dealings including kickbacks
  • violations of laws and regulations

Our fraud investigation services typically include:

  • fraud prevention advice, risk assessments
  • creating a control environment and monitoring
  • electronic evidence discovery
  • forensic services
  • integrated discovery and dispute services through multi-disciplinary teams