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Risk Assessment Test

Are you Protected?

Don’t wait until it’s too late. With our proactive fraud risk assessment study, you can find fraud before it finds you, or better yet, prevent it from happening at all. Our cost-effective questionnaire-based survey is customized for your company. 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 raditional fraud risk assessment model, empowering organizations to efficiently and ost-effectively identify, measure and react to fraud risks and ethics gaps within their businesses. F.R.E.D. is a smart way to evaluate and improve the daily rigour required of management, to ensure compliance and mitigate their 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? You Need Fred.

Don’t wait for fraud to find you. Be proactive and prevent it from happening in the first place.

Our FRAUD RISK & ETHICS DIAGNOSTIC is a questionnaire-based study tailored to your organization, aimed at discovering vulnerabilities, allowing you to put strategic preventative measures in place.

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