top of page
WHAT WE OFFER
Fundamental skills and knowledge to keep fraud and corruption at bay
As fraud is complex and as specific as your organisation, we believe you need a tailored solution. To craft the best solution for your needs, we adopt a customised approach combining workshops, assessments, document review, as well as specifically developed detection and monitoring tools.
FRAUD & CORRUPTION RISK PROFILE
A qualified profile of the potential methods to defraud your company
EARLY DETECTION
Identification of early warning signs of potential fraud and what to do about it
RESPONSIBLE INVESTIGATIONS
Investigations into fraud and corruption carried out discreetly, constructively and effectively
FRAUD RESISTANCE ASSESSMENT
A qualified assessment of the effectiveness of your anti-fraud and corruption activities through dialogue
bottom of page