Organisations are increasingly facing fraud and other breaches of business security and integrity which can have serious consequences in terms of financial loss, organisational performance, staff morale, negative publicity or regulatory infringement.
RSM Tenon can provide a comprehensive investigative service using experienced and accredited investigators to lawfully establish the facts and obtain the evidence, delivered to criminal, civil or internal/disciplinary standards and can cover:
- Criminality – fraud, theft, corruption or money laundering
- Civil matters – loss/misuse of assets or recovery of funds
- Regulatory breaches – legislation of codes of practice etc
- Internal matters – disciplinary or procedural non-compliance
Why would you need it?
- You need a professional investigation to be carried out to uncover and establish the facts
- You want to ensure that appropriate criminal, civil or disciplinary sanctions are applied
- You want to improve your deterrent effect through successful investigations
- You want to establish and enforce an anti-fraud culture throughout the organisation