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Consulting : Fraud and Corruption

  • Fraud Prevention, Awareness and Training

    Feb 20, 2019

    All organizations are subject to fraud risk. Studies show that approximately 5% of revenue is lost to fraud schemes. Identifying and assessing potential fraud risk helps organizations develop effective fraud programs. Fraud programs, along with fraud awareness, can reduce the potential for financial and reputational risks. The ability for an organization to prevent and detect fraud begins with fraud awareness—how it occurs, the characteristics of fraudsters, and how to respond when fraud is suspected.

  • Training Workshops

    Feb 20, 2019

    We partner with Verracy Training and Continuing Professional Education to deliver pertinent, practical, and relevant skill development that stays ahead of the continually changing demands in today’s audit industry.

  • Fraud Risk Assessments

    Feb 20, 2019

    Do you have appropriate fraud governance activities and fraud risk identification processes?  Does your organization know the most common types of fraud in your industry? Do you have internal controls to mitigate your key fraud risks?

  • Fraud Prevention and Detection Programs

    Feb 20, 2019

    Organizations face significant new challenges when it comes to managing fraud and corruption risk in today’s global economy.

  • Anti-Bribery and Anti-Corruption Programs

    Feb 20, 2019

    In today’s global business environment there is increased concern about and more requirements for anti-bribery and anti-corruption compliance.

  • Bribery, Corruption, and Non-Compliance Response

    Feb 20, 2019

    Verracy has experience responding to situations of possible non-compliance in a range of industries across the globe, in emerging markets, developing regions as well as in established areas, such as investigations regarding Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and Anti-Money Laundering (AML) violations.