In the rapidly changing field of regulation and compliance, MAF Protection Control Risks Group can help you keep ahead of your obligations. Our integrity services ensure you can deliver business growth within the legal and regulatory framework.      

How We Can Help

MAF works with clients to help companies, banks, hedge funds, private equity firms and other businesses meet shifting compliance and integrity requirements around the world.

We draw on our understanding of the local environment, as well as 30 years’ experience investigating compliance and integrity failures. We understand how the "bad guys" think and the weaknesses in internal controls systems. We bring unique experience to your situation, allowing you to understand key vulnerabilities and create more robust programs.

Vendor Integrity
We help you set up cost-effective vendor relationships and vendor management programs where you are in control. We can provide vendor screening services, as well as assessing key attributes such as financial health, integrity, reputation, regulatory compliance and ethical records. We use our global presence and local expertise to reduce the risks of supplier fraud.

Foreign Corrupt Practices Act
MAF designs clear and easy-to-understand compliance programs to ensure your staff know their responsibilities, as well as investigating potential breaches of the Foreign Corrupt Practices Act. Kroll works with small and large companies, as well as supporting government agencies and companies worldwide through planning and implementation of anti-corruption programs.

Intellectual Property Management (IP)
MAF delivers global intellectual property management to protect and maximize your intellectual property. Our services range from evaluating new opportunities, protecting current assets, to litigating on losses and infringements to your business.

Loss Prevention
MAF delivers improvements to your bottom line by helping you assess vulnerabilities in your business and then design efficient systems to reduce risks. Kroll completes thorough business reviews to assess existing controls and governance structures and designs effective loss prevention controls to reduce waste and minimize the opportunity for loss.

Anti-Money Laundering
MAF can assess and test your current AML controls for vulnerabilities and suggest how you can enhance your response to AML legislation. We can provide intelligence support for Know Your Customer (KYC) campaigns and deliver improved reporting into suspected AML and terrorist financing activities.

Construction and Real Estate Integrity
Let MAF be your eyes and ears in construction monitoring and in the provision of data on your construction projects and partners to reduce loss through fraud and cost abuse. With substantial expertise in complex cases including racketeering, private sector inspecting, and bid rigging, we can investigate to reduce losses through fraud and cost abuse, and deliver real results.