Anti-Fraud
Our services encompass the designing and assessment of the organizations Anti-Fraud Programs which encompasses the following:
Design
- Developing the organizations Anti-Fraud program
- Developing of the key Anti-Fraud policies (Conflicts of Interest, Insider Trading, Anti-Bribery)
- Establishing the organizations whistleblowing program
- Developing the organizations Anti-Fraud training program
- Providing specific anti-fraud training programs
- Developing the organization’s fraud investigation manual
Assessment
Our anti-fraud assessment services encompass the following:
- Assessing the effectiveness of existing anti-fraud program
- Assessing the effectiveness of existing anti-fraud controls
- Assessing the effectiveness of the exiting fraud investigation framework