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

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:

Operational Review

Internal Audit

Grant Utilization Review

KRA and KPI Mapping

Dealership Audit

SOX Compliance and J-SOX Audit

Accounting Reconciliations

Fixed Asset Tagging and Verification

Design & Evaluation- IFC / ICFR

Business Process Reengineering (BPR)

Business Cost Optimization

Transaction Testing Services

Supply Chain Management Services

Organizational Restructuring

Forensic & Dispute Resolution

Corporate Governance

SOP Implementation

Risk Management Support

Scrap Validation Services

Anti Bribery & Corruption

Forensic Technology Solutions

Corporate Intelligence

White Collar Investigation

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