FRAUD RISK MANAGEMENT

Our services include conducting a fraud risk assessment, Developing Fraud Risk policies and frameworks, Conducting Fraud Risk Management Awareness trainings and Implementing the Fraud Risk Management process within the organization. This entails both occupation fraud and instigated both internally and externally. Fraud can occur at different levels of the organization.  As such, we  can help you deter or detect fraud by helping you prepare a fraud risk management program encompassing different functions within the organization in which fraud may occur. We also conduct trainings on fraud detection and avoidance will benefit to create good ethics and a culture to be free from fraudulent activity.

Our products and Services on fraud risk management includes

• Firm wide training on general fraud awareness
• Fraud solutions for retail and cooperate
• Red flags identification to detect fraud
• Fraud investigation process
• Fraud reporting process