BDE GLOBAL - Risk and Security Management Practice for the mitigation of Business, People and Technology risks

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Fraud & Financial Crime

Telephone

+44 (0)20 7100 1310

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+44 (0)20 7100 1129

E-Mail

info@bdeglobal.com

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Introduction

In addition to avoiding the debilitating cost of fraud, any organisation that can demonstrate it has effective fraud controls is often more likely to successfully recover its losses from insurance underwriters or through the courts.

BDE has developed a series of fraud and financial crime assessment, prevention and detection systems as part of its comprehensive integrity risk management portfolio.

An organisation with a comprehensive fraud containment programme is also well on the way towards achieving best-practice in corporate governance and business probity.

Fraud & Financial Crime Services