Fraud & Integrity

Regents Risk Advisory is a leading risk consulting companies, specialising in corporate investigations. We provide a broad range of intelligence and analytical information services, helping clients address and mitigate risk and protect business assets.

Regents operate a multi-disciplinary approach to developing business critical intelligence, combining investigative experience with a deep understanding of the business environment. We draw on a wealth of specialised knowledge, from former senior law enforcement officials to accountants, anti-corruption investigators and intelligence analysts.

Any business or organisation can fall victim to fraudulent or corrupt behavior, resulting in financial losses ranging from minor sums through to millions of dollars, as well as damaging brand integrity and public trust, sometimes to the point of threatening the very existence of the business.

Fraud and corruption are not new threats to businesses, but the scope of adverse effects and potential losses has widened. As managers have taken on more responsibility, they have become less able to devote time to overseeing subordinates, and the opportunities for fraud or corruption have grown. Few organizations are equipped to investigate fraud and corruption effectively,  yet failure to act promptly and decisively can be the difference in identifying those responsible, recovering assets and preventing future occurrences, and not.

Moreover, as businesses begin to operate on a more global level, those affected by corrupt behaviour risk being investigated by foreign authorities under laws such as the USA Foreign Corrupt Practices Act or the UK Bribery Act.