Distance makes fraud harder to detect. A foreign parent reviewing summary reports from a subsidiary several time zones away has limited visibility into how transactions are actually approved.
We review where the exposure sits, investigate where there is cause, and put controls in place that reduce the opportunity — segregation of duties, approval workflows and monitoring that does not depend on anyone volunteering a problem.
What's included
01 — 06
Everything below is part of the engagement — not an extra line on the invoice.
- 01Identification of high-risk areas in financial and operational processes
- 02Design of fraud prevention frameworks and internal controls
- 03Investigation of suspected fraud, misconduct or financial irregularity
- 04Evidence collection, analysis and reporting
- 05Strengthening of approval workflows and segregation of duties
- 06Implementation of anti-fraud policies and monitoring systems