Fraud Risk Management

Assess vulnerabilities in the business processes and implement preventive measures

WHY Fraud Risk Management?

With existing risks and vulnerability, the organizations need to adopt a proactive approach to combat fraud, potential and / or actual. More and more organizations are realizing the threat and are making themselves ready for any such incident.

Create fraud awareness amongst employees at all levels of the   

  organization through

In person trainings

Learning modules

SERVICES

Forenthics Can Assist with the Following

Assess potential fraud risks within the existing processes and suggest gap-fills

Address any actual situation of fraud risk

Implement a framework / preventive measures to detect and deter fraud