Fraud Assessment, Prevention & Control
Dependency on IT technology, Cyber crime, lack of transparency, complex operational and organizational structure support presence of fraud triangle and thus creating potential fraud risks.
We use various tools & techniques that facilitate more accurate and earlier detection of fraud and identifying susceptible behavior patterns and alert management before they engage in potentially fraudulent transactions.
Areas of Focus:
Identify & Evaluate Fraud Risks
Understand the Fraud Triangle
Assess Internal Controls
Establish a Strong Control Environment
Leverage Technology
Implement Preventive Controls
Establish Monitoring & Detection System
Response & Reporting
Credit Risk Management
Effective credit risk management is essential for maintaining working capital…
Information & Cyber Security
Data protection is mandated by various regulatory body and organizations…
Internal Financial Control (IFC)
The 2013 Companies Act incorporated various steps towards raising the…
Enterprise Risk Management (ERM)
This is one of many areas of professional services where…