We undertake Fraud risk governance assessment to appreciate governance gaps that exposes organization to fraud
We design governance risk matrix responsibility
We map Business Processes against fraud and assess vulnerability to internal and external fraud
We customize fraud risk matrix to incorporate best international practice (COSO, ISO 31000; 2009; ISO 9001; 2015; ISO 37001).
We then evaluate existing controls and design areas of improvement
We also develop Fraud risk key indicators, heat maps and template for monitoring fraud risks
We develop risk-based policies such as Anti-fraud, whistle blower protection, Code of Conduct, Related Party transaction, conflict of interest, ABC, Insider trading and market abuse policy, Third Party Due Diligence Policy, Third Party Code of Conduct and Human Resource Policy
