Fraud Risk Assessment

Organizations cannot afford to be indifferent to the risk of corporate frauds. Corporates require proactive approach towards managing fraud and aims at preventing and detecting fraud during the different stages of the life cycle of a business.

We have an integrated approach to fraud control and assist the management in developing fraud prevention strategies by identifying risks and weaknesses in processes and evaluating potential gaps in their control framework.
Through the use of our in-depth sector knowledge, customized data analytics reports are generated, that adds value to our client proposition.

We can provide assistance through our key services which include:

– Setting up of a whistleblowing helpline
– Design fraud management and monitoring framework
– Improve monitoring mechanism
– Heightened fraud awareness amongst staff and board members
– Structure customized trainings to management and staff