Fraud Management & Prevention

Internal controls within companies can be compromised, often resulting in losses caused by inefficiencies or fraud. We offer internal auditing, account reconstruction, forensic audits and full forensic accounting investigation to uncover and quantify losses.

In addition it is vital that all companies have a fraud plan in place prior to the discovery of a fraud. In line with COSO Treadway, the fraud plan will include:

  • A fraud risk assessment
  • A response plan in the event of fraud being discovered
%d bloggers like this: