Australia

Details

  • Service: Advisory, Risk Consulting, Forensic, Topics, Managing Risk & Complexity
  • Type: Survey report
  • Date: 15/01/2014

Cross-border investigations: Are you prepared for the challenge? 

Conducting cross-border investigations is no simple endeavour. Add the complexities of legal and cultural differences, and you have arguably one of the biggest challenges facing global corporations today.

At each stage of a cross-border investigation, there are unique challenges that require forethought and planning to manage the risks and to respond swiftly and appropriately.

 

Cross-border investigations: Are you prepared for the challenge? provides meaningful guidance based on experience of investigations professionals working around the world as well as discussions with 60 global executives responsible for managing their organisation's cross-border investigations.

 

Ninety-five percent of these executives said that they expect their needs for cross-border investigations to increase or at least to stay the same over the next year.

 

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Managing risk and complexity

Managing risk and complexity
Managing risk and complexity is a challenge to most boards and business executives.

Investigations

We investigate possible fraud in data collection and analysis, accounting irregularities, and violations of anti-bribery and corruption guidelines.