Corporate Investigation

Financial misconduct or Fraud are unfortunately a reality of the globalized business landscape for today. As per the data, the average U.S. organization incurs around 5% loss to its annual revenue due to frauds. This is why businesses nowadays are all the more interested in fraud risk management. Also, regulators are demanding more active and global management of fraud risk.

Acquainted with all the high-profile corporate scandals, UAE Corporate Investigators, with new stringent laws and regulations, business executives are increasingly pushing for organization-wide policies, programs, and controls to address fraud and misconduct.

We leverage our knowledge in depth and of course, our in-house expertise of the fraud risk facing today’s enterprises, to assist our clients in identifying the business areas prone to fraud and misconduct. We support our clients to assess and prioritise the fraud risks and give them the requisite anti-fraud actions to mitigate their risks and enable effective and consistent fraud prevention.

Helping the risk and fraud management teams::

• Determine, assess, and successfully mitigate key fraud risks
• Identify and prioritize areas of risk
• Devise and establish an appropriate anti-fraud management plan

Netrika’s key services are:

• Fraud risk assessment
• Design the Fraud Risk frameworks according to the best global practices
• Help businesses in the matters related to corporate fraud allegations, kickbacks, financial mismanagement and provide practical solution for fraud risk management
• Compliance assessments on fraud risk management and prevention
• Fraud risk management workshops and fraud prevention customised training for corporate executives.