CONTACT US Open search form Fraud, Financial Crime & Investigations Home Regulatory Fraud, Financial Crime & Investigations Expertise Banking Commercial Corporate Data Protection Debt Advisory Debt Recovery Dispute Resolution Employment Housing & Regeneration Immigration Licensing & Gambling Personal Services Real Estate Regulatory Fraud, Financial Crime & Investigations Health & Safety, Environmental & Inquests Restructuring & Insolvency Tax In the current environment, businesses are subject to ever-changing business threats. Our team work with you to mitigate the risks posed by these threats and minimise the impact to your business. Our specialist fraud, financial crime & investigations team brings together criminal, employment, data protection and regulatory experts to provide a comprehensive prevention and cure approach recognising that speed of response is pivotal to a successful outcome - something we pride ourselves on. Our areas of expertise Compliance Bespoke, proportionate bribery risk assessment and policies Contract review for anti-bribery / corruption compliance Counter-fraud training - protecting your business from fraud attack Fraud risk assessments and audits Procurement compliance Tailored training for boards and directors on all aspects of financial crime compliance relevant to your business Corporate defence Defending businesses to negate / mitigate penalties and fines Liaison with regulatory bodies On-site support to ensure business continuity during, and after, a dawn raid Protecting you at interview (caution, compulsion or voluntary) Representation and advice throughout the criminal / enforcement process Investigations & advice Business liabilities and obligations if you identify financial irregularity / bribery / money laundering Conducting confidential investigations on your behalf where you suspect financial irregularity or fraud e.g. employee theft / fraud or bribery HR support dealing with employment issues, such as whistleblowing allegations or disciplinary proceedings Our Team Meet our team of Fraud, Financial Crime & Investigations professionals. Expertise Corporate Expertise Employment © Knights plc Cookie Control Icon For more detailed information about the cookies we use, see our Cookies pageCookie Control Link Icon Save and close