Our proactive Fraud Risk Consulting services are designed for organisations that wish to manage fraud before the problems occur. We help organisations build a defence line and manage their economic crime risks.
Our solutions range from conducting bench-marking exercises of fraud prevention strategies, ethics culture surveys, developing and reviewing of fraud risk policies, conducting fraud risk assessments and fraud and ethics training. We can help you improve your anti-fraud control environments.
Our global reach and dedicated local teams allow us to design a solution to your unique challenges. We’ve pioneered new technology for capturing, managing and analysing data to facilitate the implementation of anti-fraud programmes.
Maintaining operational excellence for long terms success, including fraud risk assessments and anti-fraud and corruption programmes and strategies
Identifying governance gaps and recommending anti-fraud governance improvements and strategies in embedding a culture of ethics
Provision of a full bouquet of anti-fraud and anti-corruption training including training related to ethics
We’ve pioneered new technology for capturing, managing and analysing data to facilitate the implementation of anti-fraud programmes.
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