FORENSIC ANALYSIS

 All organizations, irrespective of size and sector of operations, can face fraud risks. It is a major concern that can have a devastating impact on an organization’s bottom line, its reputation and even its continuity. However, it is surprising many organisations   think of fraud as an inevitable cost of doing business. This leads to organizations having a tolerant approach towards fraud and subsequently not investing enough in the appropriate fraud risk management controls and framework. It also translates into a culture of merely reacting to fraud and not proactively taking steps to mitigate it. Like other business risks, fraud risks too can be mitigated if appropriate fraud risk management strategies are implemented.  We have methodologies which are sector and industry specific and can be customized to your needs. 

We assist Management in developing fraud prevention strategies by identifying risks and weaknesses in their processes and evaluating potential gaps in their control framework. Through the use of our in-depth sector knowledge, customized data analytics reports can be generated, results of which are often surprising to the management.