Investigation and prevention – Protecting your business from within

A strategic lens for managing fraud risk. Expert support for every stage of prevention, detection and response.

Fraud can strike at the heart of any organisation. From accounting investigation and forensic analysis to fraud detection and prevention, businesses face increasing pressure to safeguard their operations. This guide helps you understand the landscape and take decisive action to protect your business.

What’s inside:

• How to build a robust fraud risk management framework
• The role of forensic accountant investigators in uncovering internal fraud
• Establishing effective fraud detection prevention systems
• Conducting a thorough fraud risk assessment
• Responding to incidents with multi-disciplinary expertise
• Recovering assets and preventing recurrence
• Understanding the value of forensic accounting services in regulatory investigations

Why fraud management matters

Fraud risk is no longer a niche concern—it’s a board-level issue. With UK businesses losing billions annually to internal fraud, the need for proactive fraud prevention and detection has never been greater.

Whether you're dealing with occupational fraud, procurement irregularities or falsified accounts, our guide helps you make sense of the challenges and implement effective fraud management strategies with confidence.

Taking action

If your business is exposed to fraud risk, now is the time to act. Our experts support multinationals, large businesses and SMEs with:

• Accounting investigation and forensic accounting services
• Strategic fraud risk assessment and mitigation planning
• Support with whistleblowing systems and fraud detection mechanisms
• Advice on regulatory compliance and legal response strategies

We also help businesses assess internal controls, investigate suspicious activity and recover stolen assets through tailored forensic investigations.

Complete the form on this page to download your guide.