Fraud risk assessment / Fraud Risk Management

Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
Gaurav Jain

Associate Director - Forensic Investigations and 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.


Our services can help 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


Our key services include:

  • Fraud and misconduct risk assessment
  • Designing of Fraud Risk Management frameworks based on global best practices and international standards
  • Our Corporate Investigations practice helps organizations /businesses, in the matters of corporate fraud allegations including kickbacks or financial mismanagement, and provide solution which are comprehensive and practical for fraud risk management
  • Compliance assessments related to fraud risk management and prevention
  • Fraud risk management workshops and fraud prevention customised trainings for corporate executives.


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