FRAUD AUDITS: limiting operational risks
Are you suspicious about fraud or scam in your company?
Undertaking an audit of your internal procedures is an essential approach for mapping related risqué, evaluate your company´s vulnerability and implement corrective actions before it is too late.
Because the definition of fraud is quite broad and no public organization, company or association is free from corporate scam, Integra Training and Consulting – ITC guides you in the realization of internal fraud audits.
1. Detect: Set up detection actions.
Detection involves the execution of controls in operational activities. Data analysis is a means of detecting eventual anomalies.
2. Act: Organize the fight against fraud
In terms of fraud prevention and detection, fraud audits make the provision of a response possible.
FRAUD PREVENTION AUDITS
Our experts study the functioning of your company and its environment by looking into multiple aspects amongst which:
- Internal control;
- Fraud detection tools;
- Physical and IT security;
- Existing procedures on fraud detection and processing.
Our approach enables us to identify risk factors and reveal any vulnerability in order to establish a mapping for fraud risks.
We are thus capable of suggesting areas of improvement and guide you in the implementation of corrective actions as a means of preventing the occurrence of fraud.