Fraud and abuse costs organizations billions of dollars each year. Statistics suggest that over 85% of all corporate fraud has an internal component. The W Group has extensive experience assisting multi-national clients resolve matters involving internal and/or external fraud, allegations of corruption, or potential violations of the Foreign Corrupt Practices Act (FCPA). Our experience includes implementing compliance programs as a proactive measure or assembling relevant facts once a fraud has been suspected or discovered.
© 2010, The W Group. All rights Reserved.