Fraud Risk Management

We can help organisations review their fraud policies and procedures to ensure they effectively reduce risk, improve process, and are in compliance with prevailing laws and regulations. This involves identifying the company's specific fraud risks and then developing and implementing controls, procedures and operational changes to mitigate these risks.

Companies not only face fraud risks from within, but also when entering into business relationships with new parties, investing in capital projects, or when acquiring another existing business entity, in particular those operating in different jurisdictions where local regulations may not be as explicit or tangible.

Our pro-active services are designed for responsible and progressive organisations that decide to conduct pro-active Fraud Risk Assessments to assess and manage such risks before problems surface. We can review proposed acquisition targets, subcontractors and agents to test for compliance issues or risks in accordance with SOX 404, FCPA and other anti-bribery legislation.

Call toll free 877-734-0431 for further information or by email to FraudRiskManagement@CaseyInvestigations.com.