Fraud and Scams are prevalent in today's society, particularly with technological advancements that often result in businesses not being able to keep up with changes. And criminals will exploit any weaknesses in controls or processes to steal funds. 

 

If you have been the victim of a fraud or a scam, our fraud consultants can help you. We will undertake a detailed review of the incident to identify the root cause, document existing controls, and identify any control weaknesses or gaps. We will then work with you to identify appropriate controls to help minimise the chances of future events occurring.