They are no guarantee you don’t experience misconduct and wrongdoings in a business. And by having these suspicions, an internal investigation is a valid tool for getting security and mitigate risks for your company. When the company receives a whistleblower complaint, it can be a red flag only. However, mostly you will have an obligation to conduct an internal investigation on it.
In case the company supposes a maleficence, an internal investigation is a key to reveal the full range of the problem and to fix it.
Our certified professionals consider both internal and external risks and threats, identify sources of wrongdoing, its impact regarding financial losses and management responsibility as well.
We support you with a quick and proper response to suspected fraud or other misconduct, such as violations of laws, regulations, or organizational policies. This response covers solutions for losses recovering and preventing further incidents.
In distinctive situations, we will support you with litigation support, white-collar crime defense and corporate due diligence.
Internal and external fraud
Advice Group’s practical understanding of threats and opportunities in manufacturing, agribusiness, IT, retail, construction, and pharmaceutics improves the performance and efficiency of your company.
Advice Group team members have practical experience in manufacturing, agribusiness, IT, retail, construction, and pharmaceutics.
We provide personalized solutions based on our expertise in legislation, finance, tax, audit, management, and mediation.
Addressing the miscondiuct issue to our team, you receive interdisciplinary advice on a local and international level using the professional link to Roxin Alliance.
Let focus more on the strategy and growth of your company with our support in operational challenges from advisory to execution.
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Традиційно для завершення бізнес року в Україні, ДПС опублікувало План-графік проведення документальних планових перевірок платників податків на 2022 рік. Всього до плану-графіка включено 4,7 тис. суб’єктів господарювання – юридичних осіб. З коментарів...