Corporate Fraud Services

Crime against businesses is increasing and is an issue that every organization large or small should be addressing. The impacts can include major financial loss, compliance and regulatory infringement and even criminal proceedings.

In addition to fraud and crime, organizations are also experiencing disputes and professional negligence claims. These should be tackled in an expert, factual and concise manner. That is where RSM Saudi Arabia’s corporate fraud services can assist you.

Our business fraud specialists can provide investigative solutions to meet the legal standards required for criminal prosecutions, civil recovery, or disciplinary sanctions. With experience in many diverse areas including fraud investigation advice, fraud risk reduction, fraud prevention, money laundering, whistle blowing referrals, theft, surveillance and corruption, they provide proactive and reactive solutions to your most difficult challenges, whatever they may be.

Fraud prevention and investigation professionals, as well as forensic experts, are involved in many civil and criminal cases – utilizing accounting, auditing, and investigative skills relevant to the industry in question.

When providing corporate fraud support, our forensic accounting teams look beyond the numbers, deal with the reality of the situation and deliver independent opinions in clear terms. We provide an expert forensic accounting service to organizations and professional advisors across the kingdom.

Our approach to corporate fraud support

Whether your business requires fraud prevention advisory services or fraud investigation advice, our philosophy remains the same. Whatever the challenges you face, our number one priority will always be to meet your needs.

You can always expect open and honest communication from our team of business fraud specialists. We understand that you want to be kept in the loop at every stage of an investigation or with the implementation of preventative measures, which is why we are committed to maintaining a constant dialogue with you. It is a key component of the corporate fraud services we provide and is an approach that has served us well down the years.

When it comes to fraud investigation or fraud prevention services that encompass multiple territories, nobody is better placed to assist you. RSM’s global network spans 800 offices across 120 nations, so we can tap into a vast wealth of experience and expertise when it comes to corporate fraud support on an international scale.

Our corporate fraud services

Below you can find an overview of the corporate fraud support we can offer your organization:

  • Fraud prevention services
  • Fraud investigation services
  • Corporate integrity and security arrangements reviews
  • Computer forensic investigations in criminal cases, civil litigation, and employment proceedings
  • Assessment of loss of profit and earnings claims
  • Quantification of commercial claims
  • Valuation of businesses including partner and shareholder disputes
  • Assessment of matrimonial disputes 
  • Investigation and recommendations in professional negligence claims
  • Quantification of benefit and available assets in confiscation matters
  • Royalty and licensing audits

Expert corporate fraud services from RSM Saudi Arabia

To find out more about how our corporate fraud services can help your company overcome its challenges, get in touch with RSM Saudi Arabia today. Our business fraud specialists will deliver practical, tailored solutions that will allow you to forge a path towards a successful future.

Contact us today and receive the corporate fraud support you need:

T: +966 12 6534021

E: [email protected]

How can we help you?

Contact us by phone +966 12 6534021 or submit your questions, comments, or proposal requests.

                 email us