Asset misappropriation and embezzlement remain top of the agenda for corporate investigations, in addition to corruption and bribery. Risk & Compliance moderates a discussion between Kaisa Karvonen, Jeremy Dane, Carlos Dias, and Stan Gallo at BDO about managing fraud investigations in multinational corporations. A link to the full article, published in the Risk and Compliance Magazine July-Sep 2025 Issue, is available at the bottom of the page.
Corporate fraud is increasing, especially among large and multinational companies, which are attractive targets due to their vast resources, complex operations, and global reach. The diversity and scale of their transactions, combined with advanced technology, create opportunities for both traditional and more sophisticated, tech-enabled fraud schemes.
When fraud is suspected or confirmed, swift and strategic action is essential. Multinational organizations face unique challenges in investigations, such as navigating different legal systems, managing cross-border data, and coordinating with multiple stakeholders. Transaction analysis and forensic audits are critical tools for uncovering facts and tracing assets, ensuring investigations are thorough and compliant across jurisdictions.
As fraudsters become more sophisticated, investigation techniques must also evolve. Companies are advised to adopt proactive strategies and leverage expert guidance to manage investigations efficiently, minimize disruption, and protect their finances, reputation, and legal standing. Staying ahead of emerging threats is vital in today’s rapidly changing risk landscape.