Fraud and the lack of an effective corporate program is a real and significant business risk faced by companies around the world and one that, if unchecked, can significantly damage your company’s bottom line and ultimately debilitate its reputation, organizational integrity and even its viability.
At Lowers, our assessment and compliance process entails:
Today, at this very moment, there may be some level of fraudulent activity taking place in your organization. Companies today face a wide and seemingly endless variety of fraud risks that can vary from employee theft, to fraudulent reporting, to corruption, to participation in illegal activities such as price fixing or money laundering.
Conducting a fraud risk assessment is the first step in establishing an effective fraud risk management program. Our process entails:
We offer FCPA risk compliance assessments for companies taking proactive steps to understand their exposure to global anti-bribery and corruption laws. Our team helps companies and their legal counsel navigate voluntary disclosure or settlement with regulators. We thoroughly review company operations, consultant and agency relationships, cash transactions, employee T&E reports, marketing and sales practices, and accounting records. This helps identify potential violations and allows us to investigate further when necessary.
Our forensics professionals are here to help you. To get started, reach out to us with an explanation of the services you are requesting as well as the best way to reach you. To send us your request via email, use the form below.
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