Forensic Accounting and Anti-Fraud Investigation Services

The risks associated with criminal acts within businesses have been growing over the past 20 years and are now one of the main factors attributed to losses.

With criminal acts such as fraud at an all-time high, it’s never been more important to investigate any causes of losses. Our forensic services team has decades of experience investigating financial crimes and fraud. Our team will look behind the data to discover the facts causing your losses.

These threats affect the company both internally and externally, so it is increasingly important for companies to analyze their internal controls and procedures to identify weaknesses. By continually assessing your weakness and vulnerabilities, you can begin to minimize the impacts of events such as fraud. 

Our team will cover all eventualities and ensure that should you come under investigation, you can minimize financial, reputational, and regulatory risks.

Why choose RSM for corporate forensic services

Over the years, RSM's corporate forensic services team has built up significant experience in managing crisis situations resulting from financial crimes and will support and assist you to resolve any crisis.

We’ll work tirelessly to evaluate your economic and financial information, investigate all stakeholders in the business, and analyze the interventions by management in a given time frame.

As part of our forensic services, we offer:

  • Financial statement assessments
  • Bribery inspections
  • Corruption inspections
  • Due diligence forensics
  • Anti-money laundering
  • Analysis and quantification of losses
  • Asset misappropriation investigations
  • Financial disclosure
  • Dispute advice

Contact RSM for corporate forensic services you can trust

If you’re facing a serious allegation with wide-reaching legal or regulatory consequences, you’ll want to make sure you have a reliable, independent advisor on board that has dealt with cases like yours before. Whether you need a bribery or corruption inspection, an asset misappropriation investigation, or just financial statements assessments, you can rest assured you’re in safe hands with RSM.

Our team uses the latest technology and decades of experience to scrutinize your business. If you have concerns about potential financial crime, get in touch with our forensic services team. We’ll work tirelessly to ensure your business is protected.

Fill in our online form or send us an email and someone from one of our offices will reply as soon as possible.

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Raffaele Salese
European Restructuring Co-leader

T: +39 02 83 42 14 90
Contact Raffaele

How can we help you?

Contact us at +39 02 8342 1490 or send a request via email .

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