Fraud Assessment and Investigation

Fraud is any intentional or deliberate act to deprive another of property or money by guile, deception, or other unfair means.

Types of fraud:

• Internal fraud – where employees, officers, managers or owners of the company deliberately misuse the company’s assets or resources

• External fraud – where customers, vendors or other third parties are involved in fraudulent schemes like bid manipulations, tax fraud, loan fraud, hacking, intellectual property fraud, proprietary information fraud etc.

The best and most widely accepted model for explaining why people commit fraud is the fraud triangle, which showcases three factors that contribute to fraud 

How can we help?

Our services in the areas of fraud assessment, analysis and investigation will help you to be aware and alert on various fraud scenarios, develop fraud risk mitigation strategies, perform ongoing assessment of fraud risk areas, perform periodic investigations to identify potentially fraudulent activities and to strengthen your controls and compliance framework.

Our key services

Through our impeccable services, your organization can be prepared to tackle any fraudulent scenario and strengthen your fraud specific internal controls.