Commercial Fraud Investigations and Fraud Risk Management Consultancy
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Commercial Fraud Investigations and Fraud Risk Management Consultancy |
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Fraud Investigation & Recovery Service
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Implementing a Fraud Risk Management Program - Workshops – Three Days
Fraud Risk Assessment The Risk Assessment Team Identifying Risk Drivers Population the Risk
Gather Intelligence and Data Assessing Likelihood Gauging Significance Determining Response Structured Approach using
Fraud Prevention Key Elements Control Activities Whistle-blower Hotline Review and Re-evaluation Using the Fraud Prevention Scorecard Fraud Detection Methodology Anonymous Reporting Internal Auditing Process Control Characteristics Using the Fraud Detection Scorecard Fraud Investigation Initial Response Fraud Investigation Team Planning and Tasks Protocols Recovery and Corrective Actions |
