Regulatory Compliance & Financial Crime

Fraud and Financial Crime Risk
Knowing where fraud could happen before it does

Fraud tends to happen where opportunity, pressure and weak oversight meet. We review your processes to find those places, design controls that prevent and detect, and set clear reporting and investigation steps.

Request advisory Regulatory Compliance & Financial Crimes
When you need this
  • •

    A past fraud incident

    And you want it not to happen again.

  • •

    Processes that rely on one person

    With no independent review.

  • •

    New digital channels

    That open fraud patterns you have not seen.

What we work on with you
  • ✓

    Fraud risk assessment

    Internal and external, by process.

  • ✓

    Prevention and detection controls

    Segregation of duties, anomaly analysis and surprise reviews.

  • ✓

    Reporting and investigation

    A reporting channel and a clear investigation path.

What you receive

📋
01

Fraud risk register

For each process.

📘
02

Controls plan

In priority order.

🧩
03

Investigation procedures

From receiving a report to the decision.

How we work

1

Understand the processes

And who holds which authority.

2

Look for opportunity

Fraud scenarios for each process.

3

Design the controls

And test the existing ones.

4

Set up the reporting path

And train people on it.

Where do you think fraud could happen in your organisation?

We start by reviewing one process.

Request advisory Compliance FrameworksRegulatory ComplianceAnti-Money Laundering and Counter-Terrorist Financing (AML/CFT)