Fraud Control

Fraud is something which no one likes to think is happening but at any one time at least 1% of your workforce and other stakeholders’ time may be spent on fraudulent activity. Loss from fraud is not only financial - it leads to reduced trust and loss of reputation and causes long term inefficiency through much stricter operating procedures just to catch the few perpetrators.

GI can help organisations effectively address their fraud concerns through a range of good practice solutions which best suits their organisation including:

  • Fraud control policies and procedures
  • Fraud and corruption health check
  • Fraud awareness training
  • Fraud risk assessments
  • Fraud risk checklists tailored to your business
  • Greed risk assessment
  • Conduct of investigations of specific matters of concern
  • Forensic accounting

Related to fraud is the ugly concept of Greed. While greed may not be illegal like fraud it can be even more damaging to an organisation particularly from a stakeholder perspective. GI can work with you to help identify those potential or real greed spots within your organisation and take proactive action before it results in devastating outcomes.

GI can collaboratively work with your organisation to help identify those areas where most value can be achieved through a better understanding of your fraud and greed exposures and solutions to address them. We are more than happy to have a no obligation discussion on a collaborative way forward.

To access a selection of GI’s fraud control resources including our Auditing Greed tool click here.

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