Anti-Fraud Service Solutions
In today’s economic climate, it is vital that businesses have key measures in place that can protect them against the threat of Fraud and other types of wrongdoing found in the workplace. Here at AAB, we care about reducing the threat of fraud to businesses and enhancing your ethical framework. That is why we provide businesses with the best anti-fraud solution and protection available.
How will we help your business?
By using our Fraud Prevention and investigation services we will:
- Reduce the levels of fraud in your business
- Enhance your Corporate Governance Framework
- Help you comply with legislation such as UK Bribery Act 2010 and Criminal Finances Act 2017
- Help you with asset identification and recovery
- Provide you with an industry leading telephone and online whistleblowing reporting solution
Fraud Prevention and Investigations services
As certified Fraud Examiners we have a unique set of skills which include complex financial investigations with an understanding of investigation techniques, law and how to resolve allegations of fraud. All our client investigations are conducted in a confidential, discreet and professional manner.
Evaluating your Fraud Risk Management Programme
We will provide assistance with assessing the key components of your organisations fraud risk management programme. These components include the effectiveness of your –
- Fraud Risk Governance
- Fraud Risk Assessment
- Data Analytics programme
- Fraud Control Activities
- Fraud Risk Management monitoring
