South Africa

Fraud Risk Management  

Fraud results in financial loss, impairs brand reputation and goodwill, alienates valued customers and suppliers and diminishes market confidence and trust. Increasingly, organisations are taking a proactive approach to preventing fraud and mitigating its consequences.

André Groenewald

André Groenewald

Director

+27 (0)82 719 2294

Our Fraud Risk Management services are aimed at helping our clients: prevent instances of fraud and misconduct from occurring in the first place; detect instances when they do occur; respond appropriately; and take corrective action when instances arise.

 

The Fraud Risk Management team helps clients achieve their fraud prevention and mitigation objectives by assisting them to:

 

  • Assess the nature of their fraud and misconduct risk exposures
  • Design effective ethics and compliance programs and related anti-fraud controls
  • Assign responsibilities and deploy resources for these programs
  • Evaluate program and control effectiveness.

 

Our fraud risk management professionals offer insights into the problem gained from extensive experience in high-profile fraud investigations.

 

Our solutions are scalable and are geared to the different risk profiles of individual clients. We work with clients on fraud and misconduct risk assessments through to the design of compliance programs and use technology to enable continuous transaction monitoring.

KPMG Fraud Risk Management Assessment

Complete the free assessment in order to receive high level feedback on the fraud risks faced by your company. Feedback on the results will be supplied to you within two to three working days.