+357 22 023 000 [email protected] 2 Nikokreontos, Nice Dream, 6th Floor, Office 601, 1066 Nicosia, Cyprus

Fraud Prevention

Our team of experts possess extensive experience in fraud investigations and expert witness testimonies across diverse court cases. We offer a range of anti-fraud services and comprehensive fraud investigation and reporting solutions.

Fraud Prevention services

  • Enhanced Fraud Prevention Measures

We meticulously evaluate existing internal control procedures, presenting insightful reports to management or crafting innovative internal control mechanisms from scratch. Our goal is to fortify your defense against potential fraud risks

  • Empowering Whistleblowing:

We assist in setting up a secure hotline and whistleblowing reporting mechanisms, ensuring that any potential wrongdoing can be reported with confidence and anonymity.

  • Tip and Whistleblower Evaluation:

Our team adeptly assesses fraud tips and whistleblowing reports, applying a discerning eye to discern genuine concerns and actionable leads.

  • Crafting a Fraud Response Plan:

We work with you to design a proactive response plan, enabling your organization to effectively address any emerging fraud concerns.

  • Optimizing Corporate Governance:

We either review or establish a robust Corporate Governance Framework and Best Practices manual, fostering a culture of transparency and ethical conduct within your organization.

  • Comprehensive Fraud Risk Assessment:

We offer a detailed analysis of your organization’s vulnerability to fraud risks, empowering you with the knowledge needed to protect your assets and reputation.

  • Building Fraud Awareness:

Our team develops tailored training programs to educate your staff on fraud awareness, equipping them to recognize and prevent fraudulent activities.

  • Effective Fraud Risk Management:

We help you develop and implement a holistic Fraud Risk Management Program, ensuring that potential threats are proactively addressed.

  • Anti-Bribery Compliance:

Leveraging ISO 37001:2016 standards, we guide the implementation of an Anti-Bribery Management System, bolstering your defence against corrupt practices.

  • Streamlined Compliance:

We assist in establishing a Compliance Function in accordance with ISO 19600:2014 guidelines, ensuring your organization adheres to rigorous compliance management systems.

Fraud Investigations and Reporting Services

  • Incident Management:

Our adept team manages tips, complaints, and whistleblowing reports, swiftly assessing their validity and urgency.

  • Thorough Fraud Investigations:

We delve deep into fraud cases, leaving no stone unturned to uncover the truth and gather the necessary evidence.

  • Financial Forensic Expertise:

We employ forensic accounting techniques to meticulously scrutinize financial data, uncovering irregularities and financial misconduct.

  • Court-Ready Reporting and Testimony:

We prepare comprehensive and compelling reports suitable for court proceedings, and our experienced experts are ready to testify when required.