• Service: Advisory, Consulting, Forensic
  • Type: Business and industry issue
  • Date: 7/26/2013

Fraud Risk Management 

Fraud scandals in recent years have had a major impact on our society. One of the consequences is that the control of fraud risks has moved higher up the management agenda. Business leaders are increasingly aware of the need to create company-specific antifraud measures to address internal corporate fraud and misconduct.
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An effective, business-driven Fraud Risk Management approach encompasses controls that have three objectives: Prevention, Detection and Response.



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Reputation is key. Crime is unacceptable. Two simple principles that drive our Forensic specialists.