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Prevención de fraude

Fraud prevention

Is your business growing and needs to develop mechanisms for

fraud prevention?

We will help you implement a COMPREHENSIVE PREVENTION PROGRAM , approaching the problem from different angles

Assessment and diagnosis of the risk of fraud and the level of exposure to it.

  • Identification and assessment of the risk of fraud  inherent to the company and the sector in which it operates.

  • Diagnosis of internal policies and procedures. 

  • Evaluation of the effectiveness of controls and procedures.

Development of fraud prevention policies and protocols and their implementation.

  • Design of an improved control environment, implementing mechanisms that mitigate risks and discourage committing further infrigments.

  • Design of operation guidelines in case of detecting fraud and definition of applicable penalties for committing an infringment.

  • Training and internal awareness. 

  • Definition of the sanctions that shall be applied for the commission of an infrignment.

Establishment of mechanisms for detecting potential irregularities.

  • Designing of rotating audit programs for risk areas. 

  • Setting up of mechanisms for monitoring processes and key people. 

  • Designing of automated processes of identification of anomalous patterns.

Detección de fraude

Fraud detection

We offer EFFECTIVE SOLUTIONS WHICH ARE FULLY

ADAPTED to each situation

  • Conducting of surprise audits.

  • Interviews with staff, clients, suppliers, etc.  with the aim of detecting control weaknesses, the existence of possible collusion, etc.

  • Optimize the effectiveness and efficiency of existing internal controls resulting from possible control weaknesses that have been previously identified.

  • Proactive monitoring of key processes and people.

  • Identification and analysis of transactions or anomalous behavior by the means of various tools (Data Analysis).

  • Management of the Whistleblower channel.

  • Other ad-hoc designed screening procedures, on a case-by-case basis.

  • Setting up of indicators and their analysis. 

Have you detected any signs of fraud or irregularities from any of your employees?

Fresh

MARKET

Investigación de fraude

Fraud investigation

 

Do you know

the real impact

of the people, organizations

and assets involved?

We have extensive EXPERIENCE and we use  STATE-OF-THE-ART TECHNICAL AND RESEARCH TOOLS

  • Interviews with staff, clients, suppliers, franchisees, etc.

  • Investigation of natural or legal persons, identifying links and properties through public or private sources of information.

  • Big-data analytics and identification of anomalous transactions.

  • Identification and traceability of irregular movements of assets and funds.

  • Analysis and identification of accounting entries, financial statements, etc. fraudulently tampered with.

  • Evidence gathering and quatification of the economic damage for its inclusion into an Independent Expert's Witness. 

  • Acquisition and analysis of digital evidence.

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