Fraud and corruption risk mitigation and investigation
The risk of fraud and corruption is real in every business. Even apparently sophisticated companies can be victim to simple tricks and deception that can leach millions over time.
Reducing your risks from fraud and corruption
In large and small businesses, the base ingredients of most fraud and corruption are the same. There is an opportunity to commit the fraud or succumb to corruption, often because too much trust is placed in too few people with too little in the way of procedures. The fraudster or corrupt employee is sometimes the only one who even knows how the system works, which makes checks impossible.
These facts explain why the foundation of fraud and corruption mitigation is:
- Understanding where your risks lie
- Documenting your systems
- Implementing appropriate policies
- Mandatory checks and cross-references — remember that trustworthy staff welcome a rigorous approach because it protects them
Fraud DetectionOur forensic accountants can comb your accounts for irregularities. We are also trained, skilled and experienced in interviewing staff to detect deception and criminal activity.
Scaleable ApproachEvery business deserves peace of mind that its profits are protected from fraud and corruption. That’s why we have configured our operations to be accessible to everyone. If you’re a business owner who wants advice on preventing fraud, we can identify your areas of risk and recommend ways to eliminate that risk. If you’re a board of directors suspecting fraud, we have experience of discreetly running complex internal investigations, including interviewing staff and running a forensic audit of the accounts.
Fraud risk assessment
Fraud control frameworks
Developing or reviewing codes of conduct and related policies
Regulatory compliance and maturity assessments
Corruption risk assessment
Corruption control framework
Cultural assessment and survey