Fraud Prevention, Investigation and Forensic Accounting Services

Fraud and business crime as a growing risk

Crimes against businesses are increasing and represent a significant risk for organisations of all sizes. Fraud, financial misconduct and business crime can lead to substantial financial losses, regulatory breaches, reputational damage and, in some cases, criminal proceedings.

In addition to fraud, organisations are increasingly exposed to disputes and professional negligence claims. These situations require an expert, factual and independent approach, capable of standing up to scrutiny from regulators, courts and other stakeholders.

RSM Switzerland provides specialised fraud prevention, investigation and forensic accounting services to help organisations respond effectively to these challenges.

Independent investigations and forensic expertise

Risk management and forensic professionals at RSM Switzerland deliver investigative solutions that meet the legal and evidentiary standards required for criminal prosecutions, civil recovery and disciplinary proceedings, both in Switzerland and internationally.

Our teams combine accounting, auditing and investigative expertise to address complex and sensitive matters, including fraud risk reduction, money laundering, whistleblowing referrals, theft, surveillance and corruption. We support organisations through both proactive prevention measures and reactive investigations, depending on the situation.

Forensic accounting and dispute support

Our forensic accounting specialists look beyond the numbers to understand the business reality of each case. We deliver independent, clearly articulated opinions that support decision making in contentious and high risk situations.

RSM Switzerland provides expert forensic accounting services to organisations and professionals across Switzerland, supporting civil and criminal proceedings, disputes and claims with robust and defensible analysis.

Fraud prevention and integrity frameworks

Preventing fraud and misconduct requires more than responding to incidents after they occur. We support organisations in strengthening integrity, governance and control environments to reduce exposure to fraud and financial crime.

This includes reviewing corporate integrity and security arrangements, assessing fraud risks and recommending proportionate preventive measures aligned with the organisation’s size, structure and risk profile.

Scope of our fraud and forensic services

Our fraud prevention, investigation and forensic accounting services include:

• Fraud prevention and investigation engagements;
• 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;
• Business valuations, 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.

A pragmatic approach for Swiss organisations

Swiss SMEs and mid market organisations face specific challenges when dealing with fraud, disputes and financial misconduct. While the impact can be significant, resources and internal investigative capabilities are often limited.

RSM Switzerland supports Swiss based organisations with pragmatic, proportionate and confidential forensic services, adapted to local legal, regulatory and business environments. Our focus is on delivering clear insights, practical recommendations and defensible outcomes, without unnecessary complexity.

By combining forensic expertise, independence and a strong understanding of the Swiss business environment, RSM Switzerland helps organisations prevent, investigate and resolve fraud related issues with confidence.