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Fraud Risk Assessment

Are You Protected Against Fraud?

Don’t wait until it’s too late. With our fraud risk assessment tool, you can find fraud before it hurts you.  Or better yet, prevent it from happening at all. Our cost-effective questionnaire-based survey is customized for your company’s unique needs. And it can help uncover your vulnerabilities, so you can put appropriate preventative measures in place.

GLOBAL FRAUD STATISTICS

Global statistics indicate, that if FRAUD was a country with a measured Gross Domestic Product, it would rank the sixth largest economy in the world!

$1,700,000,000,000

$1.7 Trillion in fraud claims

3.5%

% Revenue lost to fraud

$200,000

Median impact per event

Fraud Risk & Ethics Diagnostic (F.R.E.D.)

Our proprietary Fraud Risk and Ethics Diagnostic Assessment (F.R.E.D.) combines an anonymous survey approach with an AI-driven online interface. With F.R.E.D. we’ve reimagined the traditional fraud risk assessment model. This empowers organizations to efficiently and cost-effectively identify, measure and react to fraud risks and ethics gaps within your businesses. So, F.R.E.D. is a smart way to evaluate and improve the daily rigour required of management, to ensure compliance and mitigate your risks and ethics responsibilities.

Fraud Management& Prevention

Internal auditing, account reconstruction, forensic audits and full forensic accounting investigation to uncover and quantify losses.

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Data Analytics

Identify, expose and demonstrate relationships, trends and patterns within complex and seemingly disparate data sets.

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ABC Crime Prevention

Ensure business compliance in all aspects of the Canadian Corruption of Foreign Public Officials Act.

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Assess Your Risk

Are you protected? Better get FRED!

F.R.E.D. is our FRAUD RISK & ETHICS DIAGNOSTIC. It is a proprietary questionnaire-based study that we tailor to your organization’s unique needs. With this tool, we can uncover vulnerabilities in your organization.

But, don’t wait for fraud to find you. With the findings from your custom FRED study, you can take proactive steps to prevent it from happening at all.

Testimonials

Dave is not only the leader in his field in South Africa but has a deserved international reputation with clients and law enforcement agencies worldwide. Dealing with excellence and integrity, I have no hesitation in recommending Dave for any task, both pro-active and reactive.

GILES HARTMAN

Simon is a complete package in himself with punctuality ingrained in his character. He is an amazing presenter with the capability of explaining forensic concepts with ease and with attention-grabbing examples that would imprint the concept(s) in anyone's mind. He is open to new ideas and more importantly, pushes people to learn/train themselves for their growth and benefit.

ROBIN SINGH

Dave has an impressive combination of forensic technology expertise, investigative skills, experience and business knowledge. He is a very persistent, client-focused investigator who quickly grasps what drives a particular business and the significance of those drives to client engagement.

MIKE DEAN

Dave and I recently worked together on a complex project related to two holdback calculations. His understanding of the transaction and drive to get to the supporting facts were excellent - and successful. I'd certainly work with Dave again!

Dodd Haynes
CFO

Forensic Restitution | ACFI
Forensic Restitution | ACCA