Fraud risk reviews

Organisations are able to reduce the risk of losses through employee theft through the introduction of internal accounting controls.

We are able to review the business operations of an operation and provide advice to business owners on the nature of internal controls that should be in place to address the primary risks faced by an organisation.

In conducting this service we make use of the fraud risk review procedures recommended by The Association of Certified Fraud Examiners.

This service can be used to demonstrate to underwriters or for corporate governance purposes that fraud risks have been addressed and may be of assistance in negotiating the terms and conditions attached to as well as the premiums payable on fidelity cover.