Prevention and identification of fraud
Anti-fraud management (prevention and identification of fraud)
In the performance of internal audit or at individual request we devote considerable attention to identifying and preventing potential fraudulent conduct, both inner and outer. The aim is to prevent the ingress of unwanted damage and the impact of reputational risk to the company.
In terms of services anti-fraud management, we offer the following activities:
- Perform special investigation based on client requirements.
- Identification and assessment of fraud risks.
- Suggestions for improving the internal control system to reduce the risk of internal or external fraudulent behavior.
- The implementation of controls to prevent and detect fraudulent behavior.
- Processing relevant methodologies incl. internal anti-corruption program.
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