Asset 2 MENU Risk & Investigations Experts in helping you with challenges, crises, and conflicts. In business, some degree of risk is unavoidable. However, there may be occasions where something is not quite right, where the risk is too great to ignore, or where you need to mitigate and remediate as soon as possible. This is why we are here to help. Expert risk & forensic advice We work with clients to help identify and mitigate anticipated risk, identifying appropriate controls and procedures as required. We can investigate financial issues such as fraud allegations and misfeasance, blackholes, and potential employee, customer or supplier frauds, helping clients to understand the quantum and remediate potential causations of the issue. We can help limit exposure to regulatory issues and help clients with damage limitation of regulatory breaches and consequential fines. We can also work alongside legal advisers assist clients, if appropriate, to assist defence in fraud cases, confiscation proceedings and regulatory investigations. We can assist you preemptively and proactively with: Financial risk management. Fraud awareness. Financial fraud, including internal and corporate fraud. Financial crime. Financial investigation. Regulatory review, investigation and defence (e.g. OFT, FCA, and industry and professional regulators). Covenant assessment. Asset tracing and recovery. Criminal defence and prosecution. To discuss how our expert risk & forensic accounting team could assist, either in general terms or in relation to a particular case, please call Tony Chapman on 0113 887 0070 or Philip Allsop on 0114 266 7171. NEWSLETTER SIGN UP Keep up to date about our latest news and events from BHP SIGN-UP I would like to sign up to receive updates from BHP. See our Privacy Policy GENERAL ENQUIRIES +44 (0) 333 123 7171 ABOUT US OUR SERVICES SPECIALIST TEAMS OUR CULTURE INTERNATIONAL MEET THE TEAM NEWS & EVENTS CONTACT US COVID 19 AND BHP – UPDATE > © 2021 BHP LLP. All rights reserved. The registered office of BHP LLP (registered under number OC416373 in England and Wales) is 2 Rutland Park, Sheffield, S10 2PD Client Portal Accessibility Statement Partners Transparency Report Gender Pay Gap Report Privacy Policy Terms & Conditions Sitemap Made by fishtankagency.com Live Chat