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.