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Counter Fraud
Backdrop
During the last decade the importance of prudent corporate governance and risk mitigation have been recognised and documented.
Fraud stands at the top of the list of threats to modern commerce, yet few organisations have either recognised or taken positive action to prevent it. Recent well publicised corporate scandals appear to have made little impact on corporate complacency.
Evaluating
OVAG has the expertise to identify, evaluate and reduce fraud risks. Using the methodology called 'adaptive feedback' the OVAG team can quickly:
• Understand the corporate ethos and existing policies
• Profile the risks
• Develop a counter strategy
• Instigate an incident reporting scheme
• Investigate known or suspected breaches
thus leading to strategy & policy changes.
Once implemented this system becomes a continuous process permitting the business to safely develop into new areas and change working practices.
Exposure
Areas of exposure include:
• Acquisitions and mergers
• E-commerce and IT
• Finance, banking and treasury
• Transportation, distribution and warehousing
• Marketing and promotions
• Procurement of products and services
• Property and construction
• Sales
and strategic alliances and contractual relationships.
Consultation
Further information and confidential consultation, without cost or commitment, are available. |
