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Forensic Audit- Fraud Risk Assessment

Forensic Audit- Fraud Risk Assessment

The risk of corporate frauds to organization is very real. Corporates must be proactive towards managing fraud. They must aim to prevent and detect it at various life stages of the business.

At MBG, we use an integrated fraud control approach to develop fraud prevention strategies by identifying risks, gaps and weaknesses in our clients’ processes and control frameworks.

We add value with in depth sector knowledge and data analytics. Our key services include:

– Setting up of whistleblowing helplines
– Designing fraud management and monitoring framework
– Improving monitoring mechanism
– Growing fraud awareness amongst staff and board members
– Structuring customized training for management and staff

What can we help you achieve?

Stay one step ahead in a rapidly changing world and build a sustainable future with us.

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Explore more Risk Advisory services:

Corporate Governance Services

Internal Audit

Standard Operating Procedure

Forensic Audit- Cyber Forensics

Forensic Audit- Forensic Investigation

Internal Control Over Financial Reporting (ICFR)

Consolidation and Reporting

Enterprise Risk Management

Anti Money Laundering

Anti-Bribery Compliance

Business Continuity Planning (BCP)

Accounting Advisory Services – Financial Reporting Framework

Accounting Advisory Services – Outsourced Accounting

Accounting Review Services

Accounting Advisory Services- IFRS Implementation

Accounting Advisory Services- GAAP to IFRS Conversion

Asset & Liability Management- Balance Sheet Management

Banking Regulatory Compliance Services

Capital Management Advisory

Crisis Response Strategy

Financial Reporting- Financial Risk Management

Financial Reporting- Compliance Risk

Internal Audit- Controls Testing and Monitoring (CTM)

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