The objective of an effective and fraud detection program is aimed at the early and timely identification and/or detection of fraud-related business activities, suspicious transacting, behaviors, and other potential “red flags” within the business environment.
There are several practices that can be applied in the early identification and detection process, including the application of physical and/or digital practices. We support our clients in the assessment, development, implementation, testing, and monitoring of these physical and/or digital programs.
Our detective services
- Fraud Risk Assessment
- Implementation of fraud risk registers
- Analysis of fraud risk trends
- Implementation of mitigating controls
- Data analytics (Red flag identification)
- Effective whistle-blower program
- Non-retaliation practices
- Skip-level communication
- Employee confidence surveys
- Alignment to internal audit activities
