All organisations, whatever their size, can suffer large monetary losses due to fraud. Carratu has the unrivalled expertise to assist clients in pursuing fraud and in ensuring full compliance with both UK and US standards including Sarbanes-Oxley.
Our Fraud Risk Analysis involves reviewing and analysing existing controls to gauge their effectiveness against fraud, together with the creation of an organisation wide fraud prevention policy and the establishment of SOX compliant methodology to follow when fraud is discovered.
Unfortunately, no matter how good an organisation's defenses, not all fraud can be identified and stopped. Carratu can therefore provide clients with a high quality, cost effective, investigation service, to recover assets – from offshore if need be - to identify offenders, liaising with law enforcement agencies as appropriate, and to suggest ways to prevent the recurrence of fraud.
At each stage of the investigation, Carratu International provides its clients with comprehensive reporting and agrees the next steps with them, thus ensuring an effective resolution through the civil or criminal courts.
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