Ascentor Forenisc and litigation support services

Forensic Services
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Fraud Risk Management

Fraud is a constant threat to business. The universe of fraud risks changes over time as new risks, technologies, products, vulnerabilities and threats emerge. While fraudsters continuously seek breaches and gaps in your internal control systems, ASCENTOR can help you manage, assess and mitigate the threats and risks.

Risk assessment and mitigation

We can help you assess and mitigate the fraud risks specifically applicable to your business:
• Fraud risk assessment/management solutions
• Anti-fraud procedures and programs
• Code of conduct and ethics
• Policies and procedures against computer fraud and cybercrime
• Design and implementation of anti-fraud controls
• Fraud response plan

Assistance in combating fraud

We can help you identify and implement solutions for successful prevention and detection of fraud:
• Anti-fraud procedures and policies
• Code of conduct and ethics
• Whistle-blower platform
• Policies and procedures against computer fraud and cybercrime
• Design and implementation of controls against fraud, losses and wastage
• Fraud response plan
• Anti-fraud training

Computer assisted fraud risk management

We can design specifications and assist in the implementation of automated fraud risk management systems:
• Automated risk register, risk map and dashboard
• Detection and early warning systems
• Business intelligence and data analytics solutions for fraud, losses and wastage