Fraud Risk Management

Fraud Risk Assessment

Assist organisations to identify potential scenarios where fraud can be perpetrated, assess existing controls to prevent / detect such frauds and make recommendations to plug gaps

Anti Fraud Programs

Assist in developing an anti-fraud policy, a whistle-blower program or managing a hotline and submitting periodic reports to management.

Data Mining and Analysis

Understand the as-is process to identify potential fraud scenarios and develop queries to analyse the data to identify potentially fraudulent transactions/ events; facilitate proactive/ reactive measures

Investigations

Assist organisations in carrying out fraud investigations – perform root cause analysis and make recommendations to strengthen the preventive and detective controls