• Assessment of internal risks
  • Formulation of bespoke strategies to assist in the prevention and detection of white-collar crimes
  • Drafting and implementation of policies and procedures to minimise the risk of white-collar crimes
  • Dipstick analysis of the fraud and ethics climate within organisations
  • Customised fraud awareness training
  • Advice regarding anti-money laundering compliance
  • Advice regarding reporting requirements as contained in various pieces of legislation
  • Advice on legislative and regulatory requirements
  • Investigations into regulatory and policy breaches
  • Advice on the UK Bribery Act and Foreign Corrupt Practices Act (where necessary, we obtain additional guidance from subject matter experts)
  • Development of Corporate Governance Frameworks®
  • Advice regarding internal codes of conduct
  • Guide directors regarding fiduciary duties and compliance with the King
  • Codes, as well as legislation and regulation.