How a firm responds to a fraud or suspected fraud will determine the losses it faces. Knowing what to do and when it should be done is the key to minimizing loss. In instances of fraud or corporate malfeasance a firm needs to decide whether to try and save the underlying business, whether to launch a covert investigation, whether to launch overt inquiries (such as interviews), whether to attempt computer evidence recovery, what PR steps to take, when to begin legal action, how to commence law enforcement action, when to pursue an insurance claim and what to say and how to manage stakeholders.

ComplianceAsia can assist clients in this situation by:

• Providing advice on threats and operational risk
• Providing a rapid response to suspected or actual malfeasance
• Managing the investigative process or forming part of your investigation team.
• Liaising with legal counsel to support executive action
• Supporting the collection of evidence and other information necessary to present to regulators, the courts or law enforcement

Please contact either Alex Duperouzel or Nick Lemmon.