Do you need a Fraud Risk Assessment?

Are you aware of your company’s fraud risk profile?

Do you know where, when and how you could become a victim of fraud?

Is your company’s Fraud Management Program able to meet the challenges posed by the risk of fraud in your organisation?

If you are not sure of the answer to any of these questions you very definitely need a comprehensive Fraud Risk Assessment.

NOW

I am a recognised fraud expert, with intimate, personal experience of fraud from an insider perspective.

I undertake comprehensive Fraud Risk Assessments that answer all of your fraud concerns.

This includes the review of your current Fraud Management Program, identification of fraud risks including points of maximum vulnerability and the suitability of existing systems and policies.

I then make recommendations for enhanced protection including comprehensive recommendations for implementation in a revised Fraud Management Program.

My expertise and experience will enable you to pinpoint the areas of your business (or your personal investments) where you are most at risk of fraud.

My services are an essential addition to those provided by your normal professional advisors. Your advisors are essential for the well being of your business BUT they cannot protect you from fraud.

You need to be able to think like a fraudster, to be able to anticipate their actions to adequately address fraud protection policies.

Enhance revenue, control costs, reduce risk, increase organisational knowledge AND stay out of the media!

Protect yourself against fraud.