CERTIFIED FRAUD EXAMINERS
Our consultants hold the qualification of Certified Fraud Examiners awarded by the ACFE (Association of Certified Fraud Examiners), the world’s largest and most prestigious anti-fraud organization. We aim to provide an extremely high quality service and for this reason we invest heavily in the continuous professional development of our consultants.
FRAUD PREVENTION EXPERTS
We are highly experienced in the internal fraud prevention field with several years experience in the fields of Fraud Prevention, Internal Controls, Compliance with Sarbanes-Oxley Legislation, Fraud Investigation and Compliance with Anti-Bribery Law.
SMEs and START-UPS EXPERIENCE
We have extensive experience in working with start-ups, SMEs and fast growing businesses and we know very well their specificities and needs.
Our bespoken service ensures that our Internal Fraud Prevention Programme is highly effective in minimizing the risk of fraud without overcomplicating your business processes.
Our approach is comprehensive. It is not only focused on the layout of the anti-fraud controls but also on the corporate culture and environment.
Our Internal Fraud Prevention Programme is articulated into 3 different phases.
More information on the Fraud Risk Assessment (Phase 1).
More information on the Internal Control Implementation and Final Review (Phases 2 and 3)