Anti-Fraud/Corruption Solutions

anti-fraud-solutions

We work with our clients to:

  • Develop anti-corruption/fraud policies
  • Identify areas where fraud/corruption can be prone
  • Identify the fraud risks, assess fraud risks and develop fraud prevention/minimization controls
  • Build the capacity of the Board, Management and Staff on corruption/fraud prevention and detection
  • Build the capacity of internal audit, forensic examiners and investigators on forensic techniques
  • Undertake examinations/investigations where there is an allegation of fraud/corruption

Impact

Our Anti-Fraud/Corruption Solutions have enabled our clients to integrate anti-fraud controls within their processes to minimize the risks of fraud and corruption.