Fraud prevention and detection

Fraud prevention and detection
Fraud is a major concern for organisations and rising fraud rates require businesses to develop appropriate fraud management programmes and controls to curtail the risk of loss.
Our fraud examination will assist in developing an effective programme to prevent and detect fraud. We will

  • help identify the fraud risks in contracts and procurement, inventory, sales, and other cycles,
  • work out strategies to assess, control and handle these risks,
  • determine inherent risks where deeper investigation is required,
  • obtain assurance on the effectiveness of control,
  • carry out historic transaction inspection and fraud examination to identify indicators of fraud and abuse,
  • establish procedures for systematic review and
  • determine in which areas to enhance controls to prevent profit loss and protect assets.
  • Forensic Accounting
    As business becomes ever more complex and challenging, the size and complexity of disputes makes it all the more important that they are resolved as quickly as possible with the best available outcome.
    Moore Stephens provides a full range of investigation services for:
  • contractual and commercial disputes;
  • forensic investigations.