Fraud Investigation

Fraud – along with regulatory irregularities – is one of the biggest and most damaging risks businesses face. Our team draws from experienced investigators, forensic accountants, corporate intelligence specialists, forensic computer experts, economists, certified fraud examiners – to name only a few.

AML compliance trainings
Sanctions testing
Fraud and corruption risk assessment

AML compliance trainings

Reducing overlaps between scenarios
Capturing of all cases resulting in SAR
Generating reasonable amount of alerts that can be investigated
Improving precisions of predictions
Maintaining transparency and comprehensiveness of methods and outcomes
Utilizing expert knowledge and allowing manual inputs

Sanctions testing

Focusing on your specifics and determining the most suitable testing approach, we tailor our testing approach to address your needs. Using our proprietary application, we will:

create files to test agreed scenarios
upload them to your screening engine to test the performance of your filters
provide you with a comprehensive and independent interpretation of the results

Fraud and corruption risk assessment

Identify the inherent risks - By identifying the human components in an organisations’ value chain we identify vulnerabilities to corruption risk.
Controls Assessment - Based on the identified vulnerabilities we then assess the risks and their related controls.
Measure the Residual Risk Levels - We then prioritize the areas within the organization that have the greatest vulnerability and exposure to risk
Perform a Quantitative Assessment - The prioritized areas are then examined at a more granular level using a combination of data analytics, process reviews, and executive interviews.
Build a Remediation plan - We then develop improvement plans and importantly identify the relevant KPIs for on-going monitoring.

Services we offer

identifying fraud risks and developing measures aimed at addressing deficiencies in the control environment and information systems in order to reduce the risks
developing and implementing control procedures aimed at reducing the risk of fraud, enabling timely tracing and prevention of fraud in the company
vetting potential business partners and addressing conflict of interest situations
creating and optimising a “hotline”
helping build an effective fraud investigation service capability
developing an action plan if fraud has occurred

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