Fraud Risk Management
Fraud Risk Management
Fraud Risk Management assists organisations to be prepared for undesirable infringements that could constitute white commercial crimes or lead thereto.
This service refers to organisations being proactive rather than reactive to situations and misconduct(s) that could potentially pose as threats to the organisations. An effective fraud risk assessment should identify where fraud may occur and who the perpetrators might be.
DBCG’s fraud risk assessment plan includes the following three (3) key elements:
- Identifying inherent fraud risk.
- Assessing the likelihood and significance of the inherent fraud risk
- Responding to reasonably likely and significant inherent and residual fraud risks.
We help our clients excel while we build a reputation of being the most trusted Accounting & Auditing practice nationwide
