Corporate fraud services
Corporate fraud can significantly undermine your business operations, reputation, and bottom line. At Kreston Global, we provide comprehensive fraud and forensics services that help you uncover fraudulent activity, mitigate risks, and safeguard your organisation’s integrity. With over 50 years of experience in investigations and governance, our experts are equipped with advanced tools and strategies to identify, resolve, and prevent fraud.
How can we help? Our team offers tailored solutions, from forensic data analytics to anti-corruption services, ensuring your organisation’s compliance and resilience against fraudulent activities. Get in touch with a Kreston Global advisor today to learn how we can assist in protecting your business.
Our corporate fraud services
At Kreston Global, we offer a full spectrum of corporate fraud services that cater to the mid-market business. Our experienced professionals combine technical expertise with industry insights to provide solutions that protect your organisation from financial misconduct and reputational harm. Whether you are facing an internal investigation or seeking to bolster your corporate governance frameworks, we’re here to guide you through the process.
What our corporate fraud services include
We provide a comprehensive range of services designed to identify, investigate, and prevent fraud and financial misconduct. Below are the core services we offer:
Fraud investigations
Our fraud investigation services are designed to uncover instances of financial misconduct, identify culprits, and mitigate the impact on your business. With expert forensic professionals, we conduct thorough investigations that provide actionable insights for both resolution and prevention.
Corporate governance
Strong corporate governance frameworks are essential in maintaining transparency, trust, and regulatory compliance. Kreston Global offers expert advice on building and improving governance structures to safeguard your business from internal and external threats.
Forensic data analytics
Our forensic data analytics service uses advanced technologies and analytical techniques to identify patterns of fraudulent activity within large datasets. By carefully examining digital records and transactions, we uncover hidden financial discrepancies and assist in the timely resolution of fraud-related issues.
Digital forensics
In today’s digital age, cyber fraud and digital misconduct are increasing concerns. Our digital forensics services help recover and analyse data from electronic devices, supporting investigations into cybercrime, data breaches, and digital fraud.
Anti-bribery and anti-corruption (ABAC) services
Our ABAC services are focused on reducing the risk of bribery and corruption within your organisation. We help design, implement, and monitor anti-bribery policies, ensuring compliance with international regulations such as the UK Bribery Act and the US Foreign Corrupt Practices Act.
Investigative background due diligence
Our investigative due diligence services help identify potential risks when considering new business partnerships, acquisitions, or investments. By conducting thorough background checks, we ensure that your business is protected from fraud, financial mismanagement, and reputational damage.
Litigation support
Kreston Global provides expert support in legal disputes involving fraud or financial misconduct. Our litigation support includes providing expert testimony, preparing reports, and assisting legal teams in fraud-related cases.
When should your organisation engage corporate fraud services?
Engaging fraud and forensic services early can protect your business from significant financial loss, reputational damage, and legal consequences. Here are some key situations where you might need our expertise:
- Suspected fraud or financial misconduct within your organisation
- Investigating potential breaches of corporate governance
- Compliance with anti-bribery and anti-corruption regulations
- Expanding into new markets or conducting due diligence on new partners
- Supporting litigation or regulatory investigations
The role of corporate fraud services in protecting your business
Fraud and financial misconduct can occur in any organisation, regardless of size or industry. Having a proactive strategy in place can mitigate risks and ensure that your company operates with transparency and integrity. Kreston Global’s team of professionals offers the knowledge and expertise needed to investigate, manage, and resolve fraudulent activity efficiently, allowing you to focus on what matters most – running your business.
What are Kreston Global’s compliance standards for corporate fraud?
Kreston Global partner firms adhere to the highest professional standards, ensuring the integrity and accuracy of all forensic investigations. We follow rigorous internal monitoring and quality control protocols and ensure compliance with relevant international regulations.
As a member of the Forum of Firms, we are committed to maintaining high-quality standards across all our services.
Why choose Kreston Global for corporate fraud services?
With a global network spanning 110 countries and 27,500 professionals, Kreston Global has the expertise and resources to support your organisation through complex fraud investigations and forensic challenges. Our tailored solutions help protect your business’s financial health, reputation, and compliance across borders. We ensure that your business is equipped with the tools and knowledge to safeguard against fraud and misconduct.
Contact a Kreston Global corporate fraud expert to find out how we can support your business
Interested in safeguarding your organisation from fraud and misconduct? Find a firm to learn how Kreston Global can help protect your business.
