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Forensic Services
The number of internal and regulatory investigations has risen sharply in recent years. The increasing cooperation between regulators and law enforcement agencies around the globe exposes companies and their employees to increased risks. In particular if employees intentionally or negligently violate domestic and foreign legal provisions and regulatory requirements.
Against the background of this development, the complexity of internal and regulatory investigations – especially in the cross-border area – has also increased. At the same time, companies are also strengthening their preventive instruments, such as the expansion of their compliance management systems or the further development of measures in connection with fraud risk management.
In response to our clients’ complex challenges regarding economic crime and compliance management, Mazars offers its clients a comprehensive and integrated range of services. Our team has many years of practical experience in the areas of detection and prevention of all forms of white-collar crime, compliance management, dispute advisory and fraud risk management.
Through our integrated partnership, we can draw on the global expertise of the Mazars Group and offer you cross-border solutions adapted to local conditions in all major countries.
Covid-19: Fraud & Compliance Risks
Due to the current corona situation, companies have sent their employees to home office wherever possible. This has led to the fact that the usual work processes can no longer be easily adhered to.
Internal and Regulatory Investigations
Internal and regulatory investigations comprise all services that serve to investigate and report on financial and business transactions relating to white-collar crime or cases of non-compliance in a competent and court-compliant manner.
Dispute Advisory
We act as party-appointed or single joint expert or expert in a host of litigation, national and international arbitration and Alternative Dispute Resolution procedures.
Compliance Management
We support companies and other organisations in introducing, further developing, measuring the maturity and auditing their compliance management systems.
Fraud Risk Management
Fraud Risk Management includes services that help you proactively protect your company against white white-collar crime committed by employees or others. Furthermore, our services aim to help you identifying instances of fraud and misbehaviour at the earliest possible stage and to respond appropriately.