Anti Fraud Strategy
AN ANTI FRAUD STRATEGY IN BUSINESS: gain proactively
The implementation of an anti-fraud strategy responds to a clear and structured long term methodology. It aims at enabling companies, associations and public organs to better understand fraud risks and allows management show commitment.
For this purpose, Integra Training and Consulting – ITC guides you in a transverse prevention and reaction approach towards malicious acts for which you are or could be a victim of.
FRAUD RISK MANAGEMENT : A CONTINOUS IMPROVEMENT APPROACH
Engaging in an operational risk monitoring process involves going through certain key stages :
Being aware of the risks of fraud: Awareness makes it possible to go for a more preventive than reactive approach.
Prevention: Implement fraud prevention devices : This stage consists in establishing a mapping for fraud risks in business which relies on a business process analysis to which is crossed the typology of operational risks.
Sensibiliser : Educate: Communicate and inform : Carrying out awareness campaigns against fraud and the implementation of a dedicated training plan are essential to the implementation of shared prevention.
FRAUD BE IT INTERNAL OR EXTERNAL, ALL BEGINS WITH AN INVENTORY :
Fraud internal audit constitutes a key step in the analysis of a business environment :
Fraud risk evaluation ;
Identification of tools necessary for fraud detection or handling ;
Analysis of the organization and its IT systems.
A MULTIDIMENSIONAL APPROACH
Putting an anti-fraud strategy requires the involvement of both the management and the employees.
It stands on a continuous amelioration approach and supposes the involvement of all actors for:
- Positioning the fight against fraud in the organization;
- Taking into account human resource and legal factors;
- Taking into account managerial or regulatory constraints;
- Piloting the development and implementation of operational tools.
- Raise awareness and ensure change management.
Integra Training and Consulting – ITC brings in its expertise to cover the entire spectrum.
Do you wish to be guided through the implementation of your ant fraud strategy? Click here