Does your organization have a method for identifying and responding to the risk of fraud? Our fraud deterrence services include:

• Fraud prevention check-up
• Internal control reviews

Fraud Prevention Check-up

The purpose of this service is to provide an objective evaluation of the processes your organization uses to prevent fraud. Fraud Prevention Check-up will help your organization to identify and manage its fraud risks. Best of all, our Fraud Prevention Check-up service is simple and inexpensive.

Internal control reviews

One of the best ways an organization can prevent fraud is through implementing an effective system of internal control. After having assessed the results of fraud prevention check-up, a tailored made approach to fraud risks can be used and fraud related (preventative and detective) internal controls can be effectively implemented. Internal Control Reviews will help to limit the opportunity to commit fraud, which is central to fraud prevention. We will work with you to assess potential weaknesses in your organization's internal control structure.

Our internal control review includes the following phases:

• Identify and map existing preventive and detective controls to the relevant fraud risks,
• Evaluate whether the identified controls are operating effectively and efficiently,
• Identify and evaluate residual fraud risks and areas of concern resulting from ineffective or nonexistent controls,
• Report significant findings and recommendations to the management on how best to limit the company's exposure to fraud,
• Respond to residual fraud risks after having agreed with management.