Forensic

Combat Fraud and Corruption, Internally and Externally

An efficient system is essential in the fight against fraud and corruption.

In the event of fraud within your company or from a client or supplier, swift action is crucial.

This is a key concern for business leaders—and for good reason: the risks are immense!

The Sapin II Law, aimed at enhancing transparency, fighting corruption, and modernizing economic life, has tightened the obligations for businesses in preventing corruption and protecting whistleblowers.

Compliance requires implementing robust measures to tackle this daily challenge.

Establishing an effective anti-fraud framework is now a vital component of corporate risk management.