Anti Fraud Consulting
We do offer consulting services for fraud/corruption deterrence, prevention, and detection. This includes but is not limited to the following:
- Corporate Anti-fraud/corruption training
- Anti-fraud/corruption programs design and implementation
- Fraud Investigations or audit
- Preparation of Anti-fraud/corruption whistle blower manuals
- Fraud/corruption risk assessment services
- Preparation of Fraud/corruption risk management manuals
- Corporate governance consulting
- Design and implementation of forensic investigation policy manuals
Fraud/corruption prevention is key to the mitigation of incidences. Detection helps less whereas investigation is both risky and expensive. So why don’t you allow your organization or corporation to undergo fraud risk diagnosis so that preventive systems may be put in place before you are victimized.
