Practices 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
The experts
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