Skip to main content

Fraud Management

Prevention of transaction fraud has advanced considerably in recent years. But new forms of fraud are emerging at an even faster pace. Internal and external fraud, social engineering, infiltration, and more recently investment fraud on the rise.

All companies suffer from the threat of fraud, but different strategies are needed to address the risks, including intelligence and up-to-date routines reflecting your business environment. Knowing how to investigate, determine and act on fraud is a question of both assuring a well-functioning organization and a question of cost efficiency.

Fraud risk assessments.

Fraud detection and handling systems including the implementation of vendor evaluation systems.

Fraud prevention policies and procedures.

Running an efficient organization around fraud detection and case handling.

Training of your team on anti-fraud investigations and current regulations.

Integration of fraud prevention in financial crime prevention governance.