YOUR REPUTATION MATTERS
There seems to be a sense of denial within some leadership circles about the fact that companies are losing significant revenue due to fraudulent activities.
As a matter of fact, fraud risks exists in varying degrees almost in every organization. And on the other hand, regulators and prosecutors are holding corporate executives and directors accountable not only for acts of fraud or bribery they themselves may have committed, but also for acts which may have been in their control to resolve but neglected to take any clear action. Fraud prevention is the baseline of fraud risk management but a need of a much more comprehensive and ongoing fraud risk management strategy that includes third-party due diligence, fraud auditing, brainstorming sessions and data analytics etc needs to be set in place, and for that it requires a professional forensic firm to assist.
At Fundudzi Forensic Services, we are well experienced and equipped to help clients achieve the most in their fight against fraudulent activities within their organisations.
YOUR REPUTATION MATTERS
There seems to be a sense of denial within some leadership circles about the fact that companies are losing significant revenue due to fraudulent activities.
As a matter of fact, fraud risks exists in varying degrees almost in every organization. And on the other hand, regulators and prosecutors are holding corporate executives and directors accountable not only for acts of fraud or bribery they themselves may have committed, but also for acts which may have been in their control to resolve but neglected to take any clear action. Fraud prevention is the baseline of fraud risk management but a need of a much more comprehensive and ongoing fraud risk management strategy that includes third-party due diligence, fraud auditing, brainstorming sessions and data analytics etc needs to be set in place, and for that it requires a professional forensic firm to assist.
At Fundudzi Forensic Services, we are well experienced and equipped to help clients achieve the most in their fight against fraudulent activities within their organisations.
YOUR REPUTATION MATTERS
There seems to be a sense of denial within some leadership circles about the fact that companies are losing significant revenue due to fraudulent activities.
As a matter of fact, fraud risks exists in varying degrees almost in every organization. And on the other hand, regulators and prosecutors are holding corporate executives and directors accountable not only for acts of fraud or bribery they themselves may have committed, but also for acts which may have been in their control to resolve but neglected to take any clear action. Fraud prevention is the baseline of fraud risk management but a need of a much more comprehensive and ongoing fraud risk management strategy that includes third-party due diligence, fraud auditing, brainstorming sessions and data analytics etc needs to be set in place, and for that it requires a professional forensic firm to assist.
At Fundudzi Forensic Services, we are well experienced and equipped to help clients achieve the most in their fight against fraudulent activities within their organisations.