Risk & Compliance
Fraud Risk
Close the doors before someone walks through one.
In smaller organisations, fraud usually runs well over a year before anyone catches it, and it’s normally a tip that does the catching, not a control. The schemes themselves are rarely clever. A vendor that doesn’t exist. An employee who left two years ago and still gets paid. Altered cheques. Inflated expenses. Cash that never made it to the bank.
We look at where your process leaves each of those routes open, shut them with controls you can live with, and watch the transaction patterns that show up when one is running.
What you get
Aimed at real schemes
We test against the frauds that happen, not a generic checklist.
Vendor checks
Locking down the vendor master file closes the most common and most expensive route.
Analytics that watch
Transaction monitoring for the patterns that mean something is already running.
Somewhere to report
Tips catch most fraud. A channel people trust cuts how long it runs.
Fraud Risk
Let's talk about fraud risk.
We look at where fraud could happen, put controls on those routes, and set up the analytics that spot the schemes that turn up in mid-sized businesses: fake billing, ghost payroll, padded expenses and skimmed cash.