Fraud risk management

Proactive fraud work including fraud control reviews to highlight possible areas of fraud within the organisation by implementing safeguards in everyday operations to prevent fraud.

Our team can support your organisation through proactive fraud management services, including:

Data analysis
Risk profiling
Assessment of existing policies and procedures
Implementation of fraud detection and fraud prevention measures
Training and awareness

We will combine the personal touch of a partner-led firm with our international knowledge and we will tailor our service to your business needs. We present our findings as a written report or statement and, when required, as witness evidence.