The Risk Agent

Forensic Bundle

TheRiskAgent Forensic Accounting Suite

All 13 Forensic Accounting & Investigations reports for one country and industry, ~30% off sum-of-parts.

USD 446USD 637Save USD 191 (30%)
Back to Intelligence Reports
Forensic Bundle · 20% Off

What you get

  • Internal Employee FraudUSD 49 value
  • Financial Statement ManipulationUSD 49 value
  • Procurement and Vendor FraudUSD 49 value
  • Bribery and Corruption ExposureUSD 49 value
  • Third-Party Intermediaries RiskUSD 49 value
  • Money Laundering ExposureUSD 49 value
  • Sanctions Violations RiskUSD 49 value
  • Tax Evasion and Aggressive StructuringUSD 49 value
  • Internal Controls FailureUSD 49 value
  • Board and Leadership Oversight RiskUSD 49 value
  • Internal Investigations RiskUSD 49 value
  • Regulatory Investigation ExposureUSD 49 value
  • Dawn Raid and Search & Seizure PreparednessUSD 49 value

Thirteen Forensic Accounting & Investigations reports delivered for one chosen country (and optionally state/region) and industry. Each report is produced to the same referenced editorial standard as a standalone purchase. Research, not advice.

  • •Internal fraud, financial-statement manipulation, procurement fraud references
  • •Bribery, corruption and third-party intermediary risk
  • •Money laundering, sanctions, tax evasion and regulatory exposure
  • •Internal controls, board oversight and governance references
  • •Internal investigations, regulatory enforcement and dawn-raid preparedness
  • •All reports delivered as separate downloadable PDFs

Both downloads will be sent here - you'll receive a separate email for each report.

Research, not advice. Consult a qualified professional before acting on anything in this report.

Secure payment via Stripe Instant if already produced, otherwise within 40 minutes to 4 hours