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.