Forensic services
The number of internal and regulatory investigations has risen sharply in recent years. The increasing cooperation between regulators and law enforcement agencies around the globe exposes companies and their employees to increased risks, especially if employees intentionally or negligently violate domestic and foreign legal provisions and regulatory requirements.
Against the background of this development, the complexity of internal and regulatory investigations – especially in the cross-border area – has also increased. At the same time, companies are also strengthening their preventive instruments, such as the expansion of their compliance management systems or the further development of measures in connection with fraud risk management.
Our approach
In response to our clients’ complex challenges regarding economic crime and compliance management, Forvis Mazars offers its clients a comprehensive and integrated range of services. Our team has many years of practical experience in the areas of detection and prevention of all forms of white-collar crime, compliance management, dispute advisory and fraud risk management.
The global expertise of the Forvis Mazars Group can offer you cross-border solutions adapted to local conditions in all major countries.
Our solutions
Want to know more?
Matthias Kiener Partner - Head of Forensic - Bern
Florent Mourier Executive Director - Geneva
