Risk & Compliance
Fraud Risk Management
Bespoke programmes that manage fraud risk and deliver measurable performance gains.
As corruption scandals — and the regulation that follows them — have grown in scale, companies increasingly recognise the value of tailor-made Fraud Risk Management programmes. Beyond managing the risk itself, these programmes deliver a performance uplift supported by company values.
Managing fraud risk includes both preventive measures (identifying weaknesses in systems and processes and defining strategies to close them) and reactive measures (recommending the best response after an incident).
How we help
- ✓Designing a Fraud Risk Management programme tailored to your company.
- ✓Adding fraud controls to the internal audit programme.
- ✓Drafting or implementing a company Code of Conduct.
- ✓Delivering fraud-awareness training for executives and staff.
- ✓Establishing or operating a whistleblowing hotline.
- ✓Fraud risk assessments.
- ✓Reviewing and improving fraud-focused internal controls.
For more information, contact our consulting team.
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