We have specialist knowledge in the areas anti-corruption, anti-money laundering and background investigations. We also have expertise knowledge in designing, implementing and testing of internal controls.
Norwegian and international authorities introduce a more strict regulation through among others the laws for Penalty, Accounting, Competetion, FCPA, The UK Bribery Act and FATCA. This means that in addition to direct negative financial consequences and loss of reputation, business fraud can result in loss of customers / suppliers, lengthy legal proceedings, corporate punishment, personal criminal liability and exclusion from public procurement.
We have long experience in defining, scaling and implementing comprehensive frameworks for handling fraud. The framework is tailored to suit your business industry and size. In this way we help ensure that your business reduces the risk of financial and reputational loss, as well as comply with laws and regulations.