Fraud Risk Compliance

Our audit experts, accountants, lawyers, criminologists and IT experts at the Fraud - Risk - Compliance Competence Center develop tailor-made solutions depending on the size and risk exposure of your company and examine the issues from different perspectives. Thus, we help you to sustainably protect your business processes against white-collar crime and individual risks arising for your organization from the industry, market, business area, culture, structure and personnel.

Individual advice

We pursue a comprehensive consulting approach tailored to individual company requirements and based on recognized compliance and risk management standards. We guarantee you the highest degree of independence, objectivity and confidentiality.

In our Fraud • Risk • Compliance Competence Center, we rarely solve companies' problems in just one specialist area. Instead, we work together with experts from the Baker Tilly Group on an interdisciplinary basis, depending on your individual needs: Auditors, tax consultants, lawyers, IT experts and former members of the criminal investigation department work together to develop sustainable solutions for your success.

Sustainability and quality are fundamental elements of our corporate principles and the benchmark for our daily work. The many years of experience and expertise of our team members guarantee our clients’ success.

The type and scope of control structures are no longer at the discretion of a company: instead, companies are increasingly confronted with clear stakeholder expectations. Furthermore, they have to comply with legal requirements, which have constantly increased in recent years.

We offer all services relating to special investigations & IT forensics, compliance & corporate governance and internal audit.

Our services in the area of Fraud • Risk • Compliance

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Forensic Services

Our experts support you in identifying and managing these risks as well as in the professional investigation of suspected cases of white-collar crime.

Advisory

Internal audit

Baker Tilly supports you in setting up an internal audit function, in taking over the task of internal auditing or in carrying out individual internal audit tasks.

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Compliance Management

We support companies in setting up a holistic control and management system, meeting regulatory requirements and minimizing liability risks.

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Risk Management

Acting in accordance with the rules, recognizing and controlling risks: Our interdisciplinary teams support you in risk management and in investigating suspected cases of white-collar crime.

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Ombudsperson system

Effective compliance instruments such as whistleblower systems and independent ombudspersons promote prevention, enable regulated reporting of violations and guarantee neutrality, anonymity and professional processing of reports.

IDWLife_ImFokus_Cyber-Crime_-_Existenzielle_Bedrohung_des_Unternehmensvermoegens.pdf, 648 KB

Special publication Cyber-Crime [Only available in German]

The ongoing trend towards digitalisation is also changing the environment for criminals. Criminals have adapted to new circumstances at an incredible speed and are digitising their tools and methods of committing crimes. Guest article by Niklas Gretser and Alexander Wagner in IDW Life, issue 03/2019

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