Fraud Investigation

Challenges

Questions might arise about stakeholder's behaviour and/or actions without or within organisations that relate to suspected fraud. Indication of fraud is a huge challenge to deal with. Due to the sensitivity of such matters, it can be wise to  get external, independent and objective review and/or investigation of possible fraud.

For whom

Board members and key managers who want to review/audit of organisation's fraud prevention program, and/or suspect that some stakeholder(s) is exploiting the organisation illegally or not complying according to set ethics and procedures. 

Services

We offer tailor-fit solutions in fraud audit. We can perform a full-blown internal audit on your fraud prevention program as well can we execute an investigation when stakeholder(s) is suspected of  fraud.