Anti-Fraud

This is a time of increased public scrutiny and corporate accountability for ethics and transparency.  Given the speed of media in this modern era, even perceived or suspected impropriety can have damaging consequences for a company’s reputation.  More than ever, executives and boards of directors are seeking to demonstrate proactive management of risks in areas such as fraud, malfeasance, and conflicts of interest.  Accordingly, companies must act swiftly to investigate and address suspected issues.

How Can CrossCountry Help?

CrossCountry is experienced with providing investigative expertise when independence and discretion are critical. We help management with awareness, education, and insight to help avoid fraud, abuse, and corruption.

Our anti-fraud services include:

  • Fraud risk assessments
  • Ethics policy and program development
  • Anti-fraud training
  • Internal investigations

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