Risk assessment fraud, security and corruption

In many companies, fraud, corruption and security risks remain unidentified, misunderstood, or poorly managed.

With our ”Risk assessment” methodology, we help companies understand their risks and implement effective management measures:

➡️ interviews with key positions in the organization

➡️ interviews with employees who have control duties 

➡️ identifying areas with a high risk of fraud and/or insufficient controls

➡️ establishing fraud scenarios and ”modus operandi”, evaluating them from two perspectives: probability of occurrence and impact in case of occurrence

➡️ drawing up the action plan, which will contain concrete actions, deliverables and KPIs

➡️ support in the implementation of the measures

💡 Your benefits:

✔️ understanding and mapping company risks

✔️ reducing fraud/security/corruption, reputational and legal risks

✔️ minimizing losses from operational incidents, negligence, human error and fraud

✔️ implementing effective internal controls

✔️ establishing reporting/whistleblowing channels

✔️ gaining deeper insights into employees and workplace challenges

With this approach, you will have a detailed understanding of risks, reduced losses and functional internal controls.

If you want to mitigate risks and gain better control over your company, let’s talk!