Contact

phone:	+44 (0) 20 7553 7960
fax:	+44 (0) 20 7553 7970
e-mail:	info@comsec-international.com
map:	how to get there

home > Services > Fraud Risk Management

Attacks by internal and external fraud presents a major threat to any organisation. A comprehensive strategy for fraud prevention and detection, essential to reducing risk, starts with awareness.

By conducting fraud risk analysis and implementing preventative measures will significantly reduce the following:

• Financial loss
• Reputation damage
• Loss of stakeholder confidence
• Breach of compliance or regulatory requirements

Preventing and combating fraud effectively requires an initial assessment.

• Identifying how your organisation is vulnerable
• Knowing who might target you
• Knowing where and how you are most vulnerable
• Understanding the importance of your key control areas
• Understanding the benefits of continuing risk assessment

Undertaking risk analysis and implementing preventative measures will significantly reduce vulnerability and limit risk to:

• Financial loss
• Reputation damage
• Loss of stakeholder confidence
• Breach of compliance or regulatory requirements

A fraud risk assessment will enable you to:

• Identify, quantify and prioritise the risks faced
• Focus measured resources on those risks
• Test the results of risk reduction measures
• Plan pro-active fraud prevention programmes
• Develop an anti-fraud culture within the company

Our experienced consultants offer the following services:

• Risk Assessment
• Fraud Awareness Training
• Prevention Techniques
• Forensic Accounting and Audit
• Investigation and Recovery
• Vulnerability Testing

Downloads
Fraud Risk 2006.pdf