Fraud Risk Services

•    Design and Develop Anti-fraud policies and procedures.
•    Conducting Fraud Risk Assessment and investigations.

According to the Association of Certified Fraud Examiners, U.S. organizations lose an estimated 7% of their annual revenue to fraud.  Further, apart from the financial impacts, fraud creates a significant risk of damage to reputation, regulatory sanctions, lawsuits, and even impact business continuity.  Given this environment, regulators and shareholders are demanding more active management of this risk.

Our professionals can help clients build sustainable fraud risk assessment processes, as well as evaluate and strengthen anti-fraud programs and controls.  Our approach to fraud risk management attempts to highlight to an organization where they are vulnerable to fraud and practical suggestions on how to protect the organization from the same.  In the unfortunate possibility that a potential fraud incident is brought to management’s attention, our fraud professionals do a thorough investigation of the facts underlying the incident in a bid to get to the truth.

We can provide support to clients in their efforts to manage their fraud risk at every stage through:

•    Review and design of fraud management systems
•    Design and Development of anti-fraud policies and processes
•    Fraud Risk Assessment
•    Conducting investigations of potential fraud events
•    Employee Fraud Awareness Training - eLearning programs for reinforcement of policies & procedures
•    3rd party independent ombudsman

With improved management of fraud risk, the organization protects its reputation, improves its bottom line and becomes more able to achieve its fiduciary and regulatory responsibilities