Explore Fraser Bond’s expert services in conducting anti-corruption investigations across the UK. Our specialist team assists businesses, public bodies, and high-net-worth clients in identifying, preventing, and responding to corruption, bribery, and financial misconduct.
Corruption poses serious financial, legal, and reputational risks. Effective investigations require a combination of forensic expertise, legal guidance, and strategic action to uncover wrongdoing and ensure compliance with UK and international regulations.
An anti-corruption investigation is a structured process aimed at identifying bribery, financial misconduct, or unethical practices within organisations. These investigations may involve:
Bribery and facilitation payments
Conflicts of interest and fraudulent contracts
Misappropriation of corporate or public funds
Cross-border or multi-jurisdictional corruption schemes
Businesses, public organisations, or investors should engage anti-corruption consultants when:
Suspected bribery, fraud, or corrupt activity is detected
Corporate governance concerns arise
Regulatory compliance is at risk
International or cross-border corruption issues are involved
Evidence needs to be collected for internal or legal proceedings
Early intervention prevents escalation, protects corporate reputation, and ensures legal compliance.
Our team combines forensic accounting, corporate analysis, and investigative methods to detect corrupt practices across:
Financial transactions and corporate records
Procurement and supply chain activities
Digital communications and electronic evidence
We provide expert advice on compliance with the UK Bribery Act 2010 and international anti-corruption standards, assisting with:
Internal investigations and reporting
Regulatory notifications and filings
Preparation for enforcement or litigation proceedings
Where corruption spans multiple jurisdictions, Fraser Bond coordinates with international counsel to:
Trace illicit funds
Collaborate with foreign authorities
Enforce legal remedies abroad
We help organisations implement anti-corruption policies, employee training, and risk management strategies to prevent future misconduct.
Anti-corruption investigations often involve liaison with UK authorities, including:
Serious Fraud Office – Investigation of bribery and major fraud cases
Financial Conduct Authority – Regulatory oversight of corporate and financial misconduct
National Crime Agency – Tackling organised corruption and cross-border crimes
Working with regulators ensures investigations are thorough, compliant, and legally defensible.
Fraser Bond provides UK clients with:
Expert investigation and evidence-gathering
Legal guidance aligned with regulatory requirements
Risk management and mitigation strategies
Multi-jurisdictional support for complex corruption cases
Anti-corruption investigations are crucial to safeguarding assets, protecting reputations, and ensuring ethical governance. Fraser Bond’s UK-based specialists deliver professional, reliable, and actionable results for clients facing corruption challenges.
