CFE, CII, FCIISCM, CATS, CCPS, CFAP
Fraud risk assessment / Fraud Risk Management
Fraud and financial misconduct are an undeniable reality of the modern globalized business landscape. The average U.S. organization incurs an estimated 5 per cent loss to its annual revenue due to frauds. As a result, businesses are increasingly interested in fraud risk assessment and management to help protect the bottom line. Furthermore, regulators are increasingly demanding more active, global management of fraud risk.
In the wake of high-profile corporate scandals, and with new stringent laws and regulations, business executives are increasingly pushing for organization-wide policies, programs, and controls to address fraud and misconduct.
By leveraging our knowledge and in-house expertise of the fraud risk facing today’s enterprises, we can assist our clients with identifying the business areas prone or vulnerable to fraud and misconduct. We can also help clients assess and prioritize their fraud risks and attach meaningful anti-fraud actions that can help mitigate risks and enable effective and consistent fraud prevention.
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.
Enabling organizations to focus on core competencies & manage the risks with more confidence, leaving operational risk management challenges to us.