Fraud Prevention Consulting

Regardless of the type of business, the risk of fraud is always present.

Did you know?

  1. Fraud is estimated to cost organizations 5% of revenues each year. To put it simply into numbers, the projected potential loss is a staggering $3.7 trillion worldwide!
  2. 59% of victim companies recovered nothing from their losses.
  3. 82% of victim organizations underwent an external audit.
  4. It’s more likely to uncover a fraud by accident than it is by an external audit.
  5. Nearly one third of all employees commit some degree of employee theft.
  6. It is estimated that a third of United States corporate bankruptcies are a direct result of employee theft.

It is evident from the above that preventing fraud should be a top priority for any organization, in order to be protected from financial ruin.

Our Fraud Prevention Consulting services include:

  • Fraud Policy Review*
  • Fraud Awareness Training

*The Fraud Policy Review provides management with recommendations for a proactive fraud deterrence program.

If you are interested about our Fraud Prevention Consulting services please fill in this interest form and we will get back to you soon.