Fraud Deterrence
It
is said that the best defense is a good offence. Our approach to fraud deterrence is designed to focus on areas most susceptible to fraud in your organization. We evaluate your existing systems to determine the level of fraud exposure. We then test for indications of fraudulent activity.
Typical procedures my include, but
are certainly not limited to:
- Procedures to disclose check tampering
- Procedures to identify fake vendors
- Procedures to identify “ghost” employees
- Update background investigations
- Sales cancellation and trade in investigation
If you would like to discuss more about how we can implement fraud deterrence procedures for your organization,
call toll free 866-202-1703 or
Contact Us today.
