Fraud Awareness Content development

Fraud Risk newsletters, customized per client requirements for internal/external circulation

Fraud Risk and Investigation trainings

Fraud Risk Assessments

Control Testing/Mystery shopping/Penetration testing

Investigations

Desktop review of documents/file for suspected/confirmed fraud incidents

Fraud risk remediation program

Strategic advisory on fraud risk program/whistleblower program

Fraud Risk Framework

Implementation support for Fraud Prevention & Detection systems

Fraud reporting channel management

Review and update of fraud prevention & detection rules