• Anti-Fraud Programme

Anti-fraud programme

 

Fraud risk has become a hot topic as business transactions become more complex and geographically more diverse. We help companies devise a strong overall control environment with key monitoring techniques to reduce the risks of fraud or to increase the likelihood that frauds committed will be detected on a timely basis. The anti-fraud programme also includes a detailed fraud scenario analysis with management staff to better assess fraud risks that the company faces and the relevant countermeasures that should be established to manage these risks.