YOUR FRAUD RISK MANAGEMENT PROGRAMME
You should already have a programme in place to mitigate against the risk of fraud. But how effective is it?
Fraud Risk Governance
It’s essential to establish clearly defined roles and responsibilities in defending against fraud. If they’re not already in place, we’ll help you identify the roles, what they entail and who might be best suited to take responsibility. Knowing who is looking out for what is half the battle.
Fraud Risk Assessment
We’ll help you identify the most likely sources of fraud, such as a vulnerable business unit or individual(s), probable types of fraud and possible schemes – which could be aimed at harming your reputation, as well as your finances.