We assist customers in their ongoing efforts to prevent, detect and respond to fraud and professional misconduct.
We offer the following services:
- Consultancy on the evaluation of potential fraud risks and the risk of professional misconduct.
- Consultancy on the design of internal programs and controls in accordance with legal and regulatory requirements as well as field-specific practices.
- Advice on implementation of programs and controls by assigning responsibilities, building skills and capitalizing on resources.
- Consultancy on organization and evaluation of controls.
- Fraud investigation services
- Compliance check services