To prevent fraud and misconduct from occurring is gaining priority in most organizations. We can help you with your fraud risk assessment and fraud prevention programs. However, when fraud has occurred, we will assist you with uncovering the fraud, obtaining evidence and take corrective actions.
Our Certified Fraud Examiners and Registered Accountants will combine their efforts to get the best possible team in place to deter and detect fraud and start forensic investigations when necessary.
Examples of our services:
Fraud Risk Assessment using a systematic approach
Design tailor made fraud prevention programs
Assisting insurance companies in providing independent assessments of claims
Forensic Investigation, obtaining evidence, taking statements and writing reports
Background checks on new to hire key employees
Our specialists are certified members of the Association of Certified Fraud Examiners (www.ACFE.com) and Koninklijk NIVRA (www.NIVRA.nl)
|
