Traditionally money laundering has been a risk area for banks and financial institutions. However, the broader reach of anti-money laundering (AML) legislation worldwide and the increase in financial and trading activity performed by other businesses have meant a change to this view
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING assists its clients in setting up a monitoring framework, developing relevant checking procedures and identifying key risk indicators of fraud, corruption and abuse. It also develops training programmes for employees, and helps to create a
The attitudes within your organization lay the foundation for a high or low fraud risk environment. Where minor unethical practices may be overlooked, larger frauds may also be treated in a similar lenient fashion. In such an environment there may be a
There are a range of fraud indicators – both warning signs and fraud alerts – which can provide early warning that something is not quite right and increase the likelihood that the fraudster will be discovered.
Any organization should set out its approach to dealing with fraud in its fraud policy and fraud response plan. Organizations should ensure that this includes provision for learning lessons from fraud incidents and appropriate, prompt follow-up action.
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING assists its clients with investigation of alleged fraud or corruption perpetrated against corporate and government entities, including, but not limited to, vendor fraud, payables fraud and embezzlement. It also assists with factual, often privileged, investigation
The number of enforcement actions, the number of jurisdictions within which enforcement actions have been brought and the size and nature of fines and penalties arising from anti-corruption legislations, have all increased significantly over the last few years. With far reaching legislations
As legal risk management has become a critical area of focus for organisations, VAN LEEUWEN LAW FIRM | FORENSIC AUDITING assists clients in developing and implementing multidisciplinary compliance programs tailored to their needs. its work includes compliance risk assessment, compliance program gap
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING conducts integrity due diligence services for clients across multiple sectors to help mitigate risks from new commercial relationships and to inform their strategic decision-making. Companies with an international presence (or plans to expand internationally) are
VAN LEEUWEN LAW FIRM | FORENSIC AUDITING provides Forensic Business Intelligence Services to eliminate opportunities for fraud. The firm advises clients when the need further information about a potential business partner, another party in a hostile takeover, a competitor or a commercial