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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

Forensic Audit

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