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fraud

prevention

We can assist in managing fraud risk

CONTACT US

SERVICES

fraud

prevention

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.

 

 

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