The effect on your company of fraud, and sensitive information becoming public can be be catastrophic.
Whether you operate in a regulated industry or not, you must investigate potential issues that are brought to your attention by a credible third party - otherwise you risk potentially serious penalties that could end your business and career. What you will be looking for is a partner to discreetly investigate a matter and limit any damage that may be caused.
Often, there will be a requirement to report incidents to your Regulator. Where there is a proactive and effective investigation, this can protect your credibility and minimise any penalty.
As a Certified Fraud Examiner (CFE), I understand how to conduct a detailed investigation with minimal disruption to your business.
In addition, I am able to provide a Fraud Prevention Check-Up, to identify gaps in your fraud prevention processes, as well as Anti-Fraud Training Programme for your company.
Fraud Prevention Check-Up
- Fraud risk oversight
- Fraud risk ownership
- Fraud risk assessment
- Fraud risk tolerance and management policy
- Anti-fraud controls
- Proactive fraud detection
Anti-Fraud Training Programme
- An introduction to fraud
- How fraud affects your organisation
- How fraud affects employees
- Perpetrators of fraud
- Identifying fraud, including transaction and behavioural red flags
- Reporting fraud
For any queries, please get in touch using the form below - or simply email me: firstname.lastname@example.org.