David Rosen & Co

Business Fraud & Investigations

Services include:


Fraud Examination reports: recommended pro-active rather than reactive seeking to explore:

  • The integrity of your business systems/accounting systems
  • The integrity and moral compasses of your staff and owners, and their ability to comply with rules and regulations set internally and externally
  • Any concerns as to the culture of the business generally (hoping to avoid a generic accusation that all businesses are potentially criminogenic (having the propensity to cut corners and contrary to law, in order to gain a profit)

Business Investigations & Health Checks

Compliance Policies by way of a non-exhaustive list:

  • Anti-Corruption policies compliant with the Bribery Act 2010?
  • Are you aware of the powers of the Foreign and Corrupt Practices Act 1977 (US Federal Law)
  • Are you aware of Financial Sanctions imposed upon those whom you do business with, and the consequences of conducting business with those who are on the Sanctions List?
  • Your duties as data controllers, and the consequences of breaches.
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