Fraud Detection and Prevention in recent years has become widely accepted and used as an integral part of good risk management practice. Fraud Risk may not be avoidable but it can be managed. Our risk management methodology provides a framework for asking clients the right questions about their potential risks and addressing their vital concerns. The methodology can be applied broadly at any organizational level or merely within a specific process of an organization. The overall result will improve our clients’ business performance by enhancing their process to prevent, deter and detect fraud and illegal acts thereby reducing integrity reports to an acceptable level.

Fraud prevention and detection services include:

• Management Fraud

• Employee Fraud

• Illegal Acts and Unauthorized Use

• Reputation Risk

• Physical and Executive Security Surveys

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