We identify any potential fraud risk and we recommend bespoken controls which would minimize the risk of fraud.
Fraud Risk Assessment
Internal Controls Implementation
We implement any missing anti-fraud controls and we carry out a post-implementation review to ensure they are operating effectively.
Periodic Internal Controls Review
We help organisations to periodically assess their anti-fraud controls and identify any risk of internal fraud.
We help you to raise awareness around fraud prevention, business ethics and internal controls in your organization.