Forensic & Fraud Control Consulting

Organizations are surrounded by risks inherent in undertaking daily activities and operations. We help business managers and executives identify, measure, and integrate operational, financial and compliance risk into strategic decision making; thus ensuring the business units and functions incorporate risk thinking into daily decision making.

Our Advisors can help your organization develop and implement risk matrix thus mitigating risk exposures that may result to unwanted consequences such as legal penalties, financial losses, and damage to the reputation of the organization and its people.

We can help you assess and manage the risks to which your organization is exposed. Our seasoned Advisors are able to provide appropriate methodologies, undertake risk assessments, assist your staff in undertaking assessments, develop or assist with risk management plans, and provide a full range of services to help you manage your risks.

More so, in order to effectively control the threats of fraud, asset misappropriation, employee fraud, corruption and improper conduct. Organizations should have fraud control plans or strategies in place to mitigate fraud risk. A well-documented fraud risk program should be comprehensive, strategic and appropriate to your organization.

We are proficient in the following primary risk consulting areas:

Organizations are surrounded by risks inherent in undertaking daily activities and operations. We help business managers and executives identify, measure, and integrate operational, financial and compliance risk into strategic decision making; thus ensuring the business units and functions incorporate risk thinking into daily decision making.

Our Advisors can help your organization develop and implement risk matrix thus mitigating risk exposures that may result to unwanted consequences such as legal penalties, financial losses, and damage to the reputation of the organization and its people.

We can help you assess and manage the risks to which your organization is exposed. Our seasoned Advisors are able to provide appropriate methodologies, undertake risk assessments, assist your staff in undertaking assessments, develop or assist with risk management plans, and provide a full range of services to help you manage your risks.

More so, in order to effectively control the threats of fraud, asset misappropriation, employee fraud, corruption and improper conduct. Organizations should have fraud control plans or strategies in place to mitigate fraud risk. A well-documented fraud risk program should be comprehensive, strategic and appropriate to your organization.

We are proficient in the following primary risk consulting areas:

  • Fraud Risk Assessments
  • Business Risk Assessments & Control
  • Operational Risk Assessment & Control
  • Financial Risk Assessment & Control
  • Enterprise Fraud Risk Assessment & Control
  • Evaluation of fraud/organizational staffing models
  • Evaluation of fraud detection and analysis tools
  • Fraud compliance, regulatory strategies and fraud audit development/review
  • Fraud prevention/detection/communication strategies
  • Fraud internal controls & fraud risk assessments: prevention, mitigation, detection
  • Reviewing policies, processes and procedures: mitigate civil litigation, regulatory enforcement and criminal actions
  • Protecting against internal and external brand damage, customer dissatisfaction and negative publicity
  • Providing front line personnel with anti-fraud training: increase awareness and effectiveness of fraud risk management strategies
  • Conducting "gap analysis" reviews in anti-fraud policies, processes, programs and controls: developing customizable fraud risk mitigation solutions and effective implementation strategies
  • Evaluating internal and external fraud risk factors and prioritizing them for inclusion in a customized, executable fraud risk mitigation strategy
  • Reviewing, evaluating and improving fraud controls - creating new controls where necessary
  • Evaluating existing fraud policy for processes involving monitoring fraud risks and implementing new and improved processes where deficiencies have been detected
  • Reviewing and evaluating anti-fraud response plan and implementing actionable risk mitigation steps to reduce fraud losses
  • Evaluating anti-fraud metrics, trending and analytic efforts providing revised processes and data capture recommendations where necessary to increase fraud performance and RO