Implementation of Anti-Fraud Plan

Fraud is something that affects 70% of companies. The best strategy for your fighting is to act preventively through an Anti-fraud program.

Below we describe the main objectives of an Anti Fraud Program:​
 

• Creating obstacles to the generation of fraud, reducing its effects and means of implementation for its preventive identification;

• Maintain high quality of the control environment and awareness among users that it is active;

• Explicitly discuss the level of tolerance to fraud;
• Maintaining effective means of fraud communication for employees, conducting formal training of reporting channels and reporting expectations; and
• Demonstrate rapid and effective response capacity in the research process, punishment and correction of any fraud occurred, and communicate lessons learned.

We understand that a fraud prevention program should consider at least three stages:

• Knowledge of the company's business environment;

• Analysis of business processes to the relevant fraud cases; and

• Response plan fraud events.

Please contact our company and set up a meeting.