Risk investigations and recovery
A company is unable to recover the procceds from crime act if it does not implement an appropriate Risk Reporting Procedure
HRA complies with certified fraud examining technique, investigates fraud and interview the fraudsters with the aim to recover the asset according to proceeds of crime act,SOCA and MLR
HRA will work with your internal and legal teams to establish the facts in even the most difficult and complex cases.
HRA will assist you to increase the return on investment from your internal resources, develop Fraud Reporting Policies, establish contingency plans and procedures to ensure that investigations are effective and comply with all legislation, such as Proceeds of Crime Act, Serious Organised Crime Act, Money Laundering Regulations, Data Protection Act, Human Rights Act, Regulation of Investigatory Powers Act to recover your assets.
Our Delivery Process
Appropriate investigation to recover proceeds from crime acts
Strategic fraud investigation policies, complying with Fraud Reporting Procedures
We work with your team to develop effective operational auditing techniques
Developing effective Fraud Policies, establishing ownership, identifying authority to responsibility and ensure that internal business control is above par
Providing professional investigative resources in specific cases, working with internal and legal teams
Identifying effective contingency plans to recover proceeds from fraud