Berlin Risk has conducted multiple financial crime and fraud investigations as well as forensic audits worldwide. Our investigations include incidents of corruption, money laundering, misappropriation of company funds, as well as investigations surrounding the violation of agreements, contract disputes, asset recovery, intellectual property violations and other regulatory issues.
Our certified fraud examiners, investigators and computer forensic experts investigate the situation with you and develop remediation measures. All investigations comply with local laws and regulations, and best practice standards form the basis of our work. We fully understand the need for discretion and confidentiality and meet all security and data protection requirements when collecting, analysing and reporting on information.
Berlin Risk also provides advice on how organisations can improve their control frameworks and strengthen governance mechanisms. This includes the use of risk mitigation measures which are industry best practices.