|
Our operational integrity risk assessment provides a detailed review of group operations to locate and identify fraud opportunities. The client's existing control environment is developed to incorporate an unobtrusive fraud risk management programme which includes a fraud response plan.
The fraud risk management review comprises:
- Risk analysis of all areas of company business to identify and rectify weaknesses
- Bench-marking against proven fraud controls
- An automated audit review utilising data interrogation techniques
- Clearly defined corporate policies in respect of business ethics, malpractice and fraud
- An effective screening policy (employees and third parties)
- Preparation of fraud response programme
- Pre-selection of legal advisers based upon fraud, employment and contract law expertise
- Pre-selection of individuals tasked to the fraud response team
- Training and education in fraud awareness and management
- Fraud control and compliance programmes
|
Such reviews can be carried out across an entire business or may be focused upon individual operating units such as Treasury, Purchasing, Sales, Marketing, Accounts, Settlements and Logistics.
Wherever possible, we work closely with our client's staff to facilitate knowledge transfer and minimise project costs.
Please visit our media section to view relative documents and reports.
|
