We focus on stopping fraud before it occurs and detecting fraud in its early stages. The longer an incident of fraud goes undetected, the more money the victim organization loses. According to the Association of Fraud Examiners, proactive measures surveillance/monitoring, IT controls, account reconciliation, internal audit and management review, for example catch fraud sooner and minimize losses. Frauds that are caught by reactive measures a tip, confession, document examination, by accident, external audit or notification by law enforcement last longer and cause more harm.
Our team can help your organization develop proactive fraud prevention solutions.