Forensic and Investigation Services

Fraud Risk Management

We assist businesses in designing and implementing fraud risk management programmes including fraud investigation and corrective actions. Our services include:

• Providing structure to the development and implementation of a comprehensive anti-fraud programme that has broad components:
  • Control environment and objective setting including entity level elements e.g. codes of ethics and conduct, anonymous reporting such as whistleblower policy/procedure, hiring and promotion practices, and training
  • Fraud event identification, risk assessment and risk response
  • Fraud control activities
  • Information and communication
  • Monitoring
• Assessing the operation of controls by performing a process and control walk-through and selecting samples for control testing in order to identify control gaps and provide recommendations.
• Identifying control gaps and providing recommendations on how they could be mitigated
• Conducting training on fraud awareness for management and staff
• Conducting training for internal auditors in order to enhance their knowledge and capabilities in performing forensic audits and investigations