Organisations lose an estimated five percent of their annual revenues to fraud. Beyond the reputational risk, fraud carry indirect costs including decline in productivity, and loss of business.
Our forensic team of certified fraud examiners, investigators and computer forensic experts can be your partner in investigating the case and developing remediation measures. We have conducted financial crime and fraud investigations linked to business partners and supply chains.
Our investigations include violation of agreements, contract disputes, litigation, asset recovery, intellectual property violations and regulatory investigations.
Berlin Risk can advise you in developing or improving your Fraud Risk Management Process based on established industry standards.