Financial Crime
Financial crime can involve a wide range of criminal offences, for example labor crime, money laundering, fraud, embezzlement, tax evasion, corruption, breach of trust, debt crimes and a number of other offences.
Financial crime is one of the biggest threats to the private business world, their owners and employees. Such actions can threaten the company's existence, the trust of customers, suppliers, partners and the authorities, in addition to the fact that both the company and its representatives can be prosecuted.
We have extensive experience in assisting owners, the board of directors or senior management in investigating suspicions of financial crime, as well as establishing preventive measures to prevent this type of crime in the business.
Prevention of financial crime
Essential to preventing financial crime in one's own business is to know and understand internal vulnerabilities and which threats can affect the business.
With a background in assisting with risk assessment, we help the management with the preparation of a framework to protect the business in accordance with national requirements and international standards.
We also assist with training measures and raising awareness of the risk of financial crime based on incidents in most industries.
Investigation in case of suspicion of financial crime
If there is a suspicion of financial crime in one's own business, there is a need to map out facts.
Investigations are carried out to map the actual conditions, course of events, causality, liability, damage and to identify relevant measures that should be taken to secure values and manage the situation.
Investigations must be carried out within statutory frameworks which, among other things, take into account the requirements of The Personal Data Act and The Working Environment Act.
We have extensive experience with investigations in cases where financial crime is suspected.
Our expertise
Our team is specialized in the prevention and uncovering of financial crime, with among other things, a background in investigation and prosecution from Økokrim (the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental crime).
We assist with, among other things
Risk assessment
Strategy decisions and determination of objectives
Organization measures
Compliance measures and control measures
Training and dilemma training at the workplace
Development of a framework for protection against financial crime
Implementation of established measures
Business ethics guidelines (Code of conduct)
Revision of the framework for the prevention of financial crime
Investigation of financial crime
Advice and assistance in communication with public authorities
Contact us for assistance with financial crime →
