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Forensic Audit

  • Overall fraud and misconduct risk assessment
  • Assistance in the design of global compliance programmes
  • Reviews of internal fraud controls, compliance, anti-fraud and corporate ethics programs
  • Comprehensive and practical advice concerning all aspects of fraud risk management
  • Assist management in the design and implementation of fraud prevention frameworks, including corporate codes of ethics and conduct, fraud response policies, fraud prevention controls, communications, monitoring and prevention policies and standards
  • Review of business processes and internal control structure from the perspective of fraud risk management and prevention
  • Compliance assessments related to fraud risk management and prevention
  • Fraud risk management and fraud prevention training
 
     
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