Services

Fraud Risk Assessment

Fraud Risk Assessment

We identify any potential fraud risk and we recommend bespoken controls which would minimize the risk of fraud.

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Internal Controls Implementation

We implement any missing anti-fraud controls and we carry out a post-implementation review to ensure they are operating effectively.

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Periodic Internal Controls Review

Periodic Internal Controls Review

We help organisations to periodically assess their anti-fraud controls and identify any risk of internal fraud.

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Anti-Fraud Trainings

Anti-Fraud Trainings

We help you to raise awareness around fraud prevention, business ethics and internal controls in your organization.

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