Significant part of occupational frauds in Turkey involves the company's cash. Therefore, we focus on the specific scheme used by fraudsters with respect to cash frauds such as skimming and larceny and unrecorded sales.

We can regularly review receipts and disbursements for anomalies that can be indicators of fraud. Although there is no guarantee that specific procedures will uncover fraud, the presence of an outside "watchdog” can be a strong deterrent to fraud.