BTG Global Risk Partners takes pro-active steps to determine a client’s vulnerabilities to fraud and the extent to which they may have been exploited:

• We critically examine key areas and processes to identify fraud risks and any internal factors which might lead individuals to behave dishonestly
• We use automated techniques to detect potentially deviant or fraudulent transactions for examination in depth
• We investigate suspicious transactions and activity rapidly, thoroughly and proportionately to identify culprits and present evidence to support proceedings such as civil financial recoveries, disciplinary action and criminal prosecutions