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Fraud Prevention Consulting

Preventing economic criminality involves the development and implementation of measures to avert or at least minimize both the risk of fraud and the primary and secondary losses that result from it.

Detailed information on the subject of fraud prevention can be found in the section: Services for Companies – Fraud Prevention Consulting.
If an internal audit department is going to be involved in the development and implementation of a fraud prevention system, then it is important not to force the department into an operative role that would compromise its independence and objectivity – a good argument for leaving this job to external specialists.

The AuditFactory can help your internal audit department develop and implement a fraud prevention system. You can either:

  • outsource the job to us and we will handle the entire fraud prevention project, or
  • engage us as a partner and we will work on the audit together with your internal audit department / risk management operation / fraud manager.