Fraud and financial misconduct are an unpleasant reality in today’s everyday business life. As a result, all stakeholders, including government regulators, and shareholders are increasingly putting pressure in organizations to put in place fraud risk management in order to help protect the bottom line of the business. Government regulators are increasingly demanding more active management of fraud risk.

Understanding business vulnerabilities and implementing proper risk management systems to help identify and respond to them are essential in today’s marketplace, as regulators are demanding more active investigation and management of a wide range of risks, including financial crime, fraud, corruption and much more.

At Fundudzi Forensic Services, our team’s combined experience in anti-corruption, fraud risk management and investigative subject matter will quickly help identify any misconducts within your organisation. We provide tailor-made fraud risk assessment solutions based on the client’s industry and unique requirements.