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Fraud detection
We help organizations spot fraud early, investigate it carefully and close the gaps that let it happen, from onboarding and payments to procurement and expenses.
Risks we address
- Identity and synthetic-identity fraud at onboarding
- Forged, altered or recycled documents
- Procurement, vendor and invoice fraud
- Payment diversion and account-takeover fraud
- Loan and application fraud
- Employee, expense and payroll fraud
How we help
- Document authenticity and consistency checks
- Identity and synthetic-identity verification
- Vendor master-file and payment reviews
- Data analytics to flag duplicates, anomalies and red flags
- Fraud risk assessments and control design
- Fact-finding investigations with careful evidence handling
What you receive
Fraud risk assessment
Where you are exposed, how likely it is, and which controls matter most.
Investigation report
What happened, how, who was involved and the supporting evidence.
Control recommendations
Practical fixes to prevent repeat losses and detect issues sooner.
Standards we reference
COSO & ACFE Fraud Risk Management GuideIIA Global Internal Audit StandardsISO 37001US BSA/AML
Related services
Concerned about fraud detection? Let’s talk it through.
Tell us what you’ve seen and what decision is in front of you. We’ll propose a proportionate scope, timeline and fee.
Call+1 954 372 0334
Email[email protected]