Fraud Detection

As a follow on to the prevention and awareness work that we can undertake we can also assist with fraud detection within your business. We have already outlined that fact that some 5% of business income is lost through fraud and you must accept the possibility that it is already happening to you.

As part of the prevention process we can test your systems and processes in addition to undertaking a detailed analysis of your costs and expenses for "reasonableness". In most businesses fraud involves the inflation of expenses or the reduction of sales income which in both cases can have a dramatic effect on your bottom line profit performance.

We also offer specialised training to managers and employees on how to detect fraud in their business or organisation. For more details please see the page on training workshops.