Fraud is a problem that undermines the stability and financial health of companies from across the world. It is not a victimless crime, but one which undermines their profitability and capacity for a beneficial impact locally. Global research shows that fraud costs organisations an average of 5.7% of expenditure. Fraud Risk Assessments are the first step in developing a strategy for the prevention, detection and response to fraud. We assist our clients with both;
- Facilitating a strategic fraud risk assessment, and
- Improving the effectiveness and efficiency of fraud, bribery and corruption investigations in your business by focusing on developing or improving the investigation process into allegations or concerns relating to fraud, bribery and corruption or any other breach of the organisations business integrity principles based on leading practice.