+ 617 5497 0753

Risk Management

Fraud Prevention

Fraud is global and doesn't discriminate – no industry or organisation is immune (PWC, 2010). A typical organisation loses 5% of their revenue to fraud (ACFE, 2012 Survey) and when corporate fraud occurs, it is usually an 'inside job' made easier because the organisation had insufficient internal controls (KMPG 2012 Survey).

Just Integrity Solutions has extensive experience in fraud analysis and financial crimes and can assist in 'fraud proofing' your organisation by conducting a fraud risk assessment. This will identify your organisation's vulnerability to internal and external fraud.

If you have a fraud incident, allegation or a suspicion? - see Occupational Fraud & Abuse