Fraud Risk Management

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Reducing Corporate Fraud and Misconduct Risks

In difficult market conditions, when revenues are reduced, the threat of corporate misconduct and fraud is even greater. All levels of the corporate culture and ethics within organizations can be worsened because of the fear of job cuts and the reduction of benefits.

Memorandum of Association Fraud Prevention and Response.

Can organizations prevent such events, react swiftly, and implement changes in order to prevent new opportunities? Haroon Malik Accounting Services (HMAS) helps to control and mitigate such risks with the help of professional assistance.

Our Fraud Risk mitigation services are:

  • Identifying the weaknesses of the organization operational anomalies and assessing anti-fraud programs.
  • Implementing viable solutions to identify important risk factors and indicators that are tailored and practical.
  • Evaluation of the risk and the impact of emerging and actual fraud events.
  • Developing processes of tracking critical qualitative and quantitative indicators.
  • Extensive training on promoting awareness of fraud and badness within the organization.
  • Performing regular organizational risk assessments of fraud in business that are considered to have high risks.
  • Developing a strong line of defense by providing operations and employees with training on managing risks.

HMAS also endows your organization with the authority to improve its countermeasures in fraud and safeguard its reputation and integrity.

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