Detection of Red Flags

The Corporate Health Check

The objective of a Corporate Health Check is to test for indicators hidden below the surface in order to pro-actively identify and root out the red flags of fraud and corruption.

The Corporate Health Check probes deep by looking at transactions and patterns, that is, the actual footprint of fraud and corruption. It provides intelligence for further investigation to uncover hard evidence. It also complements any internal audit program and can become a routine administrative process. The process can be applied to an entire organisation or company, a division, a single department or subsidiary, or even to just one process within the organisation.

The process is non-intrusive, non-disruptive and is designed to comply with data protection and human rights legislation, as well as be in full compliance with company policies and employee relations agreements.

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