Prevention is always better than cure. We offer a comprehensive fraud prevention service that includes, but is not limited to:
• Getting an understanding of your business in order to make proper recommendations relating to potential risks.
• Conduct intensive fraud risk assessments of your business in order to identify which areas are exposed to fraud risk and to what extent.
• Assisting organisations to be compliant with various laws and other regulations.
• Assist in fraud awareness initiatives which includes employee fraud awareness training.
• Assist with drafting of policies relating to fraud and the risks related to fraud.
Copyright © 2020 | Firmcc, All Rights Reserved