Gerenciamento de riscos de fraude - Forvis Mazars

Solutions for risk management tailored to your company's needs

For an effective prevention process, aspects related to fraud need to be known and managed by organizations. At Forvis Mazars, we understand that success is built on genuine knowledge, ensuring trust and security in the face of potential third-party actions that could harm your company.

Our approach

We have a practical, innovative, proactive, and swift approach, ensuring a careful analysis to meet the needs of each case, whether the team is composed exclusively of specialists in Forensic and Investigation Services or combined with the expertise of specialists in tax and accounting audit practices.

Our experts assist in the projection and implementation of a tailor-made Fraud Prevention framework for our clients' needs and risk appetite to protect them against financial, operational, and reputation damages resulting from fraud.

Our services include fraud risk assessments to identify and resolve control issues, awareness training for the Board and employees, as well as reviewing and designing fraud risk and anti-corruption policies and related guidance. We can train your team on how to respond to fraud issues, as well as conduct a simple fraud integrity check.

We are also experts in reputational advice and assessment through automated high-volume public data sources queries in the shortest possible time, optimizing and standardizing search, minimizing potential risks.

Our specific services include, among others:

Fraud Risk Management.
Assessments or investigations related to FCPA, UK Bribery Act, Sapin II, and Brazilian laws.
Due Diligence and Reputational Assessment.
Fraud Risk Assessment.
Development and evaluation of Policies related to - Fraud and Bribery Risks.
Trainings.
Monitoring of Fraud Preventive Controls.

The Forensic Investigation Services (FIS) area of Forvis Mazars in Brazil offers complete advisory services in investigation, Compliance, and Fraud Risk Management. Our team has exclusively dedicated professionals. They are Certified Fraud Investigators (CFE), certified accountants (CRC), forensic accountants, and forensic technology professionals.