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.

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FRAUD & CORRUPTION RISK PROFILE

A qualified profile of the potential methods to defraud your company

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EARLY DETECTION

Identification of early warning signs of potential fraud and what to do about it

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RESPONSIBLE INVESTIGATIONS

Investigations into fraud and corruption carried out discreetly, constructively and effectively

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FRAUD TRAINING & AWARENESS

Raised awareness, sharing of knowledge, and enhanced skills

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FRAUD RESISTANCE ASSESSMENT

A qualified assessment of the effectiveness of your anti-fraud and corruption activities through dialogue