We’ll assess current compliance programs, review the control environment, eliminate deficiencies, and implement an anti-fraud program if necessary.
Common Challenges Our Clients Have Faced – And We’ve Helped Solve
How to efficiently prevent
fraud and corruption?
How to balance
effective controls and business flexibility?
How to respond
to a suspected fraud quickly?
Which controls
are most effective in detecting fraud?
How to evaluate the effectiveness of control
and compliance processes?
How We Help
References
Fraud and Corruption Risk Management
We assessed the effectiveness of a control system in a manufacturing company, focusing on fraud and corruption risk management and proposing recommendations for improvement.
Optimizing Procurement Procedures
We optimized purchasing procedures of an energy company, focusing primarily on investments and assessing adequacy, efficiency, and efficacy of existing procurement processes and control mechanisms.
ISO 37001 Certification Support
We analysed the risk of corruption, helped create the necessary policies and documentation, and assisted in employee training. To prepare for the certification, we have also conducted audits and simulations to verify that the company complies with all requirements necessary to receive the ISO 37001 certification.
Fraud and Corruption Training
We organized a fraud and corruption prevention training for the senior management of a state-run organization, focusing on detection of unethical practices within the organization.
