Fraud Risk Assessment for Organisation include the following modern and comprehensive preventive procedures, provided by our fraud and risk assessment experts to your organization.
- Procedure to Prevent Fraud
- Fraud Prevention Policy
- Fraud Risk Assessment
- Employee/Management Assessment
- Purchase and billing scheme
- Cheque Tempering Scheme
- Theft of Inventory and Equipment
For details please contact us, kindly note that we don’t work with just anyone. Our years in practice have taught us a valuable lesson – we only work with ambitious organization who want to build a better business.
To see if you qualify, and to find out why even our FREE initial meeting is worth several thousand pounds to you, simply watch the video above. Then to arrange your meeting, either complete the form or phone us on 0161 413 7958.