Fraud

We advise on preventive measures, investigate suspected fraud and take action in civil and criminal proceedings. Together with our partner EBBEN, we developed the Be Prepared scan: a practical tool for increasing the resilience of organisations.

Prepare your organisation for fraud incidents with the Be Prepared scan. Increase resilience and respond effectively to incidents.

Fraud often comes unexpectedly, but it doesn’t have to be a surprise. Organisations that actively prepare for potential fraud incidents can significantly limit the damage. The emphasis here is on preparing for a fraud incident and not (only) on preventing it.

Nevertheless, in practice, many organisations only take action once the damage has already been done. Thinking ahead and being prepared makes all the difference. By identifying risks in advance, testing internal processes and establishing clear procedures, your organisation can respond quickly and effectively when an incident occurs. This not only saves time and money, but also strengthens your organisation’s resilience.

To support organisations in this, EBBEN Partners and LXA Advocaten have combined their expertise in the Be Prepared scan. This scan provides a clear picture of how well your organisation is prepared for a fraud incident and offers practical recommendations for improvement.

Read more about the Be Prepared Scan at EBBEN.

Our approach combines speed, precision and strategy. We ensure that you gain immediate control of the situation — by securing assets, gathering evidence and strengthening internal processes. We work closely with forensic specialists, accountants and regulators.

• Internal investigations and compliance audits
• Civil and criminal proceedings
• Damage and reputation recovery
• Prevention and governance

Related services: Litigation & Arbitration – Corporate Law – Employment Law

Please contact our specialists or fill in the form on our contact page.