our services
Fraud Risk Assessments
We’ll evaluate your organisation’s vulnerability to fraud and identify potential areas of risk.
Fraud Awareness Education
On site training programs to educate employees about fraud risks, red flags and reporting mechanisms.
Fraud Detection
Suspect fraud or want to help prevent fraud through data monitoring? We’ll use data analytics to detect suspicious acitivities or patterns indicative of fraud.
Fraud Prevention Programs
Every organisation in today’s world should have a structured approach to deter, detect and respond to fraudulant activities.
Whistleblower Reporting
According to the Association of Certified Fraud Examiners, more than 40% of all fraud cases come from tips. If you don’t have a mechanism to collect employee/supplier tips you could be missing out on a key detection method.
Special Projects
If you need assistance with a digital transformation project, custom dashboards with your data, data visualizations or custom programming we can help.