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Fraud Risk Management 

Our Fraud Risk Management Services are aimed at helping prevent instances of fraud and misconduct, and detecting and responding appropriately when fraud and misconduct arise. We assist our clients in:
  • Assessing needs based on the nature of fraud and misconduct risks and existing controls
  • Designing ethics and compliance programs and related anti-fraud controls in a manner consistent with regulatory criteria and industry practices
  • Implementing programs and internal controls to prevent, deter, and, if necessary, detect fraud and misconduct
  • Evaluating program and control effectiveness in achieving stated objectives.

 

An effective approach to fraud risk management can help companies avoid financial losses flowing from fraud and misconduct, such as:


  • Fines and litigation costs
  • Losses from theft, waste, and abuse
  • Loss of valued customers, employees, and suppliers
  • Damage to reputation and goodwill
  • Adverse shareholder, media, and community relations
  • Detraction of attention and resources from strategic objectives
  • Erosion of market confidence and trust.

 

Our Fraud Risk Management Services include misconduct risk assessments, the design of compliance programs and internal controls, and advising on continuous transaction monitoring; these services are designed to be targeted, scalable, and tailored to identified objectives and needs.

 

Please contact John Williams, Derek Rostant, Peter Armstrong, Victor Duret or Stephan Drolet for further information.

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Fraud Risk Management :

A proactive approach to counter the risk of fraud and misconduct [PDF 1MB]

 

Fraud Risk Management

 

A reputation for integrity is critical to safeguarding market confidence and public trust in your business. Fraud and misconduct can seriously undermine these efforts. That’s why experienced business leaders are working to ensure that they have effective approaches to mitigating these risks. To learn more please review our Fraud Risk Management brochure.

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The last decade has seen organizations invest significant resources in new technologies that have often led to massive information creation and storage. The growth of information received, created, and stored in organizations will continue to accelerate at rates not seen before. This, combined with the demands of electronic discovery, creates significant challenges, risks, and costs for organizations. To find out more on how we can help, click here.