Fraud Risk Management

Agile fraud risk management and response

We help you build a cohesive infrastructure for evaluating, mitigating, and monitoring the risk of fraud and misconduct.

Dynamic changes in technology, the economic climate, business relationships, and employee workforce are driving management, boards, and shareholders to demand more agile and effective fraud risk management solutions that safeguard assets, reputation, and market value.

Our teams assist organizations with architecting fraud control policies and response plans, risk assessment methodologies, and training and awareness programs.

We also help you leverage analytic tools and techniques to identify yellow and red flags that can be indicative of fraud and misconduct within your organization.

Our Approach

Our fraud and forensic practitioners collaborate with organizations to understand their structure, financial, compliance, operational activities, and related processes and systems that contribute to their fraud control activities.

We identify key business activities and processes susceptible to fraud and misconduct and provide risk-based recommendations to strengthen the organization’s fraud risk management program.

We provide strategic advice to Executives and Boards on fraud awareness, as well as fraud risk trends and leading practices.

Our Services

Fraud Risk Management Programs
Build and implement custom fraud risk management programs to help you manage your anti-fraud strategy. 

Ethical Culture Assessment
Observing behavioral elements and physical mechanisms, we assess and prepare action plans and roadmaps for ethics and cultural improvements.

Fraud Risk Assessment
Identify improvement opportunities to mitigate, prioritize, and monitor both fraud and corruption risk that could threaten financial, operational, and brand stability. 

Fraud Training & Awareness
Maintain an effective code of conduct. We assist with monitoring, code management, and training of provisions such as conflicts of interest and illegal acts. 

Fraud Analytics
We help businesses combat and mitigate today’s sophisticated fraud by leveraging data and advanced analytics to generate intelligent threat detection and decision-making programs.