Fraud is an ever present risk.
Fraud or improper conduct can occur in almost all business processes such as procurement, payroll, accounts receivable, accounts payable, asset management, IT and the protection of confidential information and data.
This financial and/or reputational harm can strike any organisation regardless of industry or scale. Our experience also includes acting in expert witness roles in fraud legal cases.
We can provide assistance ranging from prevention frameworks and training to investigation and response to allegations of fraud or improper conduct.