There isn’t a ‘one-size fits all’ approach to understanding your organisation’s fraud and corruption risks. Because we know this, our Compliance & Risk Team take the time to understand your operating environment and to work with you proactively. This level of detail means we can produce an effective programme for you.

The programme will:

  • Improve communication and awareness about fraud
  • Identify what activities within the organisation are the most vulnerable to fraud
  • Know who puts the organisation at the greatest risk
  • Develop plans to mitigate fraud risk
  • Develop techniques to determine if fraud has occurred in high-risk areas
  • Assess internal controls