Deal & transactions assurance
BCCM professionals help corporate clients navigate the risk and opportunities inherent to M&A transactions, especially from pre-, and post-transaction assurance services. We assist clients to analyze a range of risks to reduce potential loss of deal/ transaction value, from key financial transaction drivers in sales and purchase agreement, through mitigate potential reputation and regulatory challenges from prior business conduct. For post-transaction, we assist clients with identifying, mitigating and resolving disputed financial items, and with ensuring a stable ongoing compliance environment.
Forensic assurance service
BCCM investigators, forensic accountants, compliance specialists and technology professionals can help companies respond rapidly to alleged fraud, integrity, and other misconduct, as well as provide support throughout regulatory, civil or criminal proceedings.
Using advanced technologies and data tools, BCCM professionals gather facts and identify relevant evidence to help mitigate potential damage. We can also support legal counsel by analyzing varying data sources to uncover links, patterns and anomalies, and present findings in legal proceedings.
Compliance services
We work with corporate clients to assess and improve their compliance programs focusing on the right governance models for their organization and enabling the team to be strong business partners working to prevent violations of regulations and laws.
BCCM teams help clients to assess, review, analyze, design, implement an integrated integrity and corporate compliance framework in order to reduce the compliance risks of doing business with third parties, suppliers, agents, as well as regulatory risks.
