Fraud Management (FM)

Fraud is knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. Fraud includes any intentional or deliberate act to deprive another of property or money by guile, deception, or other unfair means.

Our services include development and assessment of the following:

Fraud Risk Governance.

Fraud Risk Assessment.

Fraud Control Activity.

Fraud Investigation and Corrective Action.

Fraud Risk Management Monitoring Activities.