This is where we integrate practical hands-on experience with advanced methods of risk management, proper planning of the working framework, as well as advanced & innovative controls. Finally, you will be provided with effective protection from internal & external threats.

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Our services:

• Building and supporting organizational framework for fraud & embezzlement prevention: corporate governance, inter-organizational policy and culture, annual work plan, etc. 

• Building dedicated methodologies for assessing the embezzlement and fraud risks

• Building professional workflows as well as daily routines and control against embezzlement and fraud threats

• Implementing anomalies monitoring systems in order to detect embezzlement and fraud

• Defining control and dashboard reports in order to identify trends and exposures

• Building response procedures for embezzlement and fraud events

• Conducting Game/Interactive based training & lectures