Services Corporate fraud prevention

Corporate fraud prevention

Corporate crimes result in significant losses for business, reduce its overall effectiveness; they are associated with reputational risks and have an adverse effect on corporate culture. Over 60% of Russian companies acknowledge that they have detected elements of corporate crimes.

Attorney investigation of corporate crimes:

• In-house investigations
• Fraud and misdemeanor in office
• Legal analysis of damage
• Asset tracing (in Russia and abroad)

• Return their assets and compensate for damages incurred
• Find out the circumstances of an incident
• Ensure the highest level of confidentiality (attorney-client privilege)

• Anti-corruption legal due diligence
• System of preventive measures and training
• Protection of confidential information
• Implementation of non-disclosure rules

• Increase investment attractiveness and capitalization of business
• Minimize the risks related to asset losses (property, confidential information, IP, etc.) and reputational risks
• Improve manageability of critical business processes
• Reduce operational and other costs