Fraud Risk Management Services
Addressing fraud risk is a shared responsibility, starting with the Board and extending throughout the organisation.
Fraud has long been recognized as one of the most prevalent types of financial crime, both in its own right, and as a predicate offence to money laundering. Our fraud risk management services help you to protect your organisation from being a victim of fraud
Our fraud risk experts can assist you in:
- Designing and implementing a fraud risk management framework tailored to your needs, and
- Assessing the adequacy and effectiveness of fraud risk management programs
- Delivering organisational fraud risk awareness and training
- Providing guidance and challenge in your response to a suspected fraud
- Carrying out forensic investigations into the allegation of fraud
Want to know more?
Alan Craig Advisory Partner Birkirkara
