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Use Cases: Fraud and Corruption

Fraud Prevention, Awareness and Training

All organizations are subject to fraud. The Association of Certified Fraud Examiners (ACFE)reports that approximately 5% of revenue is lost to fraud in organizations. The ability for an organization to prevent and detect fraud begins with fraud awareness and training—how fraud occurs, the characteristics of fraudsters, and how to respond when fraud is suspected – and identifying where an organization is susceptible to fraud through fraud risk assessments.

Verracy helps organizations design, develop, and implement effective Fraud Awareness and Training Programs. These programs are designed to foster an anti-fraud culture based on fraud deterrence, prevention, and detection, as well as ongoing training and awareness, including training and education for management and staff on fraud, waste, and abuse.

Training Workshops

Verracy is a recognized world-class training provider that delivers pertinent, practical, and relevant skill development for professional organizations and global corporations around the world. See what courses we have available.

Fraud Risk Assessments

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?  Assessing, improving, and monitoring anti-fraud programs are key elements of an effective internal control structure

Fraud risks and exposures are unique to each organization. To know the fraud risks your organization is susceptible to, a fraud risk assessment is needed. Understanding how to properly identify and assess potential fraud risks helps an organization develop and implement effective fraud programs that reduce the potential financial, reputational, and organizational risks associated with fraud. Our experienced Certified Fraud Examiners and seasoned fraud professionals can help you create, revisit or facilitate successful fraud risk assessments to identify the most significant risk areas so they can be better managed and mitigated.

Fraud Prevention and Detection Programs

Organizations face significant new challenges when it comes to managing fraud and corruption risk in today’s complex business world. Organizations must navigate varying legal and cultural norms across multiple jurisdictions. Having investigated hundreds of frauds, Verracy advises clients on fraud risk, prevention, deterrence, detection methods, and fraud response plans. In addition, our fraud professionals have experience working on complicated and high-risk investigations and presenting findings to the DOJ, SEC, and other regulatory bodies.

Verracy helps organizations resolve high-stakes matters involving fraud, corruption, and accounting irregularities in addition to providing a wide variety of services, including the design, development, implementation, and, if needed, the execution of:

  • Fraud Prevention and Awareness Programs and Training
  • Fraud Auditing and Detection Methodologies
  • Anti-Corruption and Anti-Bribery Programs
  • Fraud Risk Assessments
  • Anti-Fraud and Ethics Training
  • Fraud Investigations

Anti-Bribery and Anti-Corruption Programs

In today’s global business environment there is increased concern about and more requirements for anti-bribery and anti-corruption compliance. Verracy assists clients in developing best practices in anti-corruption compliance, including matters involving the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, anti-money laundering (AML), and export and trade compliance.

Our seasoned professionals are experienced in working with multinational organizations to implement global compliance programs, including performing risk assessments, anti-corruption policy, and procedure design and testing, as well as conducting fraud and ethics training and education.


Verracy has investigators experienced in responding to situations of occupational fraud, bribery and corruption in a range of industries across the globe, in emerging markets and developing regions as well as in established areas. Verracy’s investigators are experienced with investigations regarding Foreign Corrupt Practices Act (FCPA), UK Bribery Act, Anti-Money Laundering (AML) violations and Occupational Fraud. Verracy has the knowledge and experience working in multicultural settings to partner with your management, board, and legal counsel to investigate, identify, and quantify your exposure.

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Reach out to us today and let’s discuss how Verracy can help you successfully navigate complex issues in your organization.

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