Fraud Risk Management

Reputation for integrity is mandatory for safeguarding market confidence and public trust.

Unfortunately, fraud and misconduct can seriously undermine such efforts, causing significant reputational damage. Experienced business leaders must work to ensure that they have practical approaches to mitigating these risks. This is especially important in an environment with intense scrutiny and rising enforcement. Lack of reputation is fuel for competitors.

Understanding fraud and its associated risks are fundamental when building a robust and deliverable business strategy to preserve reputation and mitigate all losses.

I can provide you with an objective opinion on the quality of your current fraud governance program to identify gaps and an assessment of many fraud and misconduct risks. Diagnostics and review of internal controls, compliance, and design of anti-fraud controls.

I can also help you decide on practical and cost-effective action plans. I have considerable experience delivering fraud awareness training to alert front-line staff and management to the early warning signs of fraud and how to manage these risks effectively.

The FRM solutions also include ethics and integrity services as well.