Services Regulation Fraud and corporate crime
Fraud and corporate crime
Service overview
Your reputation, in safe hands.
We’ll keep you moving forward.
In a landscape permeated by evolving financial threats, businesses are at increasing risk of disruption.
Whether you’re the subject of an investigation or commissioning one, proceedings can divert your focus from day-to-day operations. When things come to a standstill, we’ll help you mitigate disruption and keep you moving forward.
When it comes to financial crime , prevention is always better than cure. That’s why, alongside our reactive management services, we offer a suite of proactive protection that’s built to bring the calm swiftly,and discreetly.
From risk assessment to disciplinary proceedings, we’ll provide tailored support that meets you where you are – and moves with you every step of the way.
Ready to take the next step?
Our services
How we can help you:
- Bespoke, proportionate bribery risk assessment and policies
- Contract review for anti-bribery / corruption compliance
- Counter-fraud training - protecting your business from fraud attack
- Fraud risk assessments and audits
- Procurement compliance
- Tailored training for boards and directors on all aspects of financial crime compliance relevant to your business
- Defending businesses to negate / mitigate penalties and fines
- Liaison with regulatory bodies
- On-site support to ensure business continuity during, and after, a dawn raid
- Protecting you at interview (caution, compulsion or voluntary)
- Representation and advice throughout the criminal / enforcement process
- Business liabilities and obligations if you identify financial irregularity / bribery / money laundering
- Conducting confidential investigations on your behalf where you suspect financial irregularity or fraud e.g. employee theft / fraud or bribery
- HR support dealing with employment issues, such as whistleblowing allegations or disciplinary proceedings
What to expect from us
The right legal experts, wherever you are.
Regional teams, nationally connected – we move quickly, stay close, and bring the right specialists together around you.
When it matters most, you need experience in the room. Our structure gives senior advisers more time with clients. So relationships are built over years, not handed off after day one.
Our specialists in your region are backed by a nationwide network. So, whatever comes up, you get the right experts without having to change advisers.
We’re based in the regions where you operate. So you work with advisers who understand you and are there in person when you need them.
Fraud and corporate crime
Related insights
Not sure where to start?
Whether you’re looking to change existing plans or prepare for what’s on the horizon, there’s plenty we can do to help.