Corporate fraud services
Safeguard your organisation with expert fraud investigation, prevention, and compliance solutions
Corporate fraud can severely undermine business operations, damage reputations, and erode financial stability. At Kreston Global, we provide comprehensive fraud and forensic services designed to uncover fraudulent activity, mitigate risks, and strengthen your organisation’s integrity.
With over 50 years of experience in investigations and governance, and a global network of professionals across 110 countries, our experts are equipped with advanced tools, forensic techniques, and compliance frameworks to help you identify, resolve, and prevent fraud.
Comprehensive corporate fraud services
Our dedicated specialists combine forensic expertise, corporate governance knowledge, and sector insights to deliver solutions tailored to mid-market businesses. Whether you are investigating suspected misconduct, enhancing governance structures, or ensuring compliance with international regulations, Kreston Global provides the clarity and support you need.
Core service areas
- Fraud investigations: Independent investigations into suspected financial misconduct, uncovering facts, identifying culprits, and providing actionable insights for resolution and prevention.
- Corporate governance: Advisory on building and strengthening governance frameworks to promote transparency, trust, and compliance.
- Forensic data analytics: Advanced analytics to identify anomalies, patterns, and discrepancies in large datasets, enabling early detection of fraudulent activity.
- Digital forensics: Recovery and analysis of electronic data to investigate cybercrime, data breaches, and digital fraud.
- Anti-Bribery and Anti-Corruption (ABAC) services: Development and monitoring of policies to ensure compliance with global legislation, including the UK Bribery Act and the US Foreign Corrupt Practices Act.
- Investigative due diligence: In-depth background checks on partners, acquisitions, and investments to identify financial, legal, or reputational risks before you commit.
- Litigation support: Expert testimony, reporting, and forensic analysis to support legal teams in fraud-related disputes.
Proactive fraud prevention and risk management
The most effective way to protect your business is to stop fraud before it happens. Our proactive services help you assess vulnerabilities and strengthen safeguards against misconduct.
Prevention framework:
- Implementation of governance and compliance systems
- Development of robust anti-bribery and corruption programmes
- Continuous risk assessments supported by forensic data analytics
- Confidential whistleblowing channels to encourage transparency
Investigation expertise
Our experienced team delivers independent, discreet, and professional investigations across a wide range of fraud risks, ensuring confidentiality and compliance throughout.
Areas of expertise include:
- Financial misconduct and embezzlement
- Bribery and corruption breaches
- Cyber fraud and digital identity theft
- Fraud risks in investments, procurement, and partnerships
Why choose Kreston Global for corporate fraud services?
Proven Experience: Over 50 years of expertise in investigations, governance, and fraud risk management.
Global Reach: A network of 27,500 professionals across 110 countries, providing local knowledge with international coverage.
Compliance Standards: As members of the Forum of Firms, we adhere to the highest global quality and regulatory standards.
Tailored Solutions: Services designed specifically for mid-market businesses, with flexibility to adapt to your organisation’s needs.
Confidential Support: Investigations and advisory services delivered with the utmost discretion, protecting your organisation’s reputation at every stage.
Frequently asked questions
When should I engage corporate fraud services?
Early engagement is essential. Our services are most valuable when fraud is suspected, when governance breaches arise, during due diligence for new ventures, or when legal and regulatory investigations are underway.
Do you provide litigation support?
Yes. Our experts provide forensic analysis, prepare reports, and offer expert testimony to support legal teams in fraud-related disputes.
What standards do you follow in your investigations?
Kreston Global partner firms comply with strict quality control protocols and international regulations, ensuring accuracy, independence, and integrity throughout the investigative process.
Can you support cross-border investigations?
Yes. With a global network spanning 110 countries, we provide seamless support across jurisdictions, ensuring compliance with both local and international standards.
Secure your organisation today
Fraud and financial misconduct can happen in any organisation. Don’t wait until it’s too late. Kreston Global’s corporate fraud services equip you with the expertise, tools, and strategies to detect, prevent, and respond to fraudulent activity.
Contact us today for a confidential consultation with one of our fraud and forensic specialists. Together, we’ll assess your organisation’s vulnerabilities and develop a tailored protection strategy to safeguard your business integrity, reputation, and financial future.
