Fraud Management Consulting

The current economic pressures have increased incentives to act unethically. There remains a real need for companies and those charged with their governance and oversight to revisit their focus on the risks of fraud.

As a service to companies and government to ensure their organization is prepared to respond to risk of fraud, we provide A-Z structured service from:

  • Fraud prevention programs
  • Fraud check up
  • Fraud risk assessment
  • Fraud scanning & detection
  • Whistle Blower / Integrity Help Lines
  • SOX Compliance review
  • Fraud response and case management

It is believed and so true that it is much less expensive and more effective to prevent fraud from happening than it is to try to detect the crime; our fraud management services in aggregate will minimize the likelihood of fraud occurring while maximizing the possibility of detecting any fraudulent activity that may transpire.