IFO counts a number of leading forensic accountants among its partners. These forensic accountants, who have been with us right from the start, have extensive knowledge and experience. Aside from assignments in the area of litigation and disputes - Litigation and Dispute Services, cf. below - the IFO forensic and compliance assignments comprise the following:

• Fraud investigations: fact-finding investigations in cases of (suspected) fraud, corruption, including those targeting individuals; 
• Compliance investigations: investigations into compliance with internal regulations (compliance with the articles of association, code of conduct, declaration regulations, etc.); 
• Investigations into unprofessional conduct: sexual harassment, bullying, discrimination, abuse of the Internet (‘porn at work’);
• Crisis management: advice when fraud has been committed; 
• Advice regarding the drafting of a fraud-response plan; 
• Fraud prevention: investigating corporate procedures and culture; 
• Fraud-risk assessment workshops with the officers of our clients.