Fight against fraud and corruption

The combat against fraud as well as birbery and corruption are an essential part of Regulatory Management discipline. Violations and offenses do not only extremely negatively affect the reputation of the organizations concerned, but also lead to considerable penalties if detected.

Institutions and companies are increasingly investing in "prevention" instead of reactive measures - the objective is to avoid misconduct instead of dealing with downstream failure analysis and complex settlement of damages. IT-supported processes and controls, process specifications and policies are just a small section of such measures. However, the ingenuity and innovative power of the actors involved in fraud and corruption are compelling enough to take holistic as well as case specific measures and precautions. The fact, that external and outsider actors often play a central role in  regulatory management, adds further complexity, which must be taken into consideration for successful control measures.

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Prevention rather than response in the fight against fraud and corruption

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Dr. Heiko Mauterer

Senior Partner

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Daniel Lovric