Fraud and Corruption Prevention

Prevention is better than cure

Understanding corruption, in all its guises, and the social factors that contribute to corruption, are key aspects that need addressing when devising any anti-corruption program.

Early assessment and implementation of prevention strategies ensures that corrupt practices don't become embedded within the everyday working culture.

Our range of services can include some or all of the following:

  • Assessment of fraud and corruption risks and their mitigation strategies.
  • Assessing the rigour of existing controls and systems.
  • Assessing the workplace culture as a whole, or within specific departments.
  • Examining the willingness of employees to report suspected fraud or corruption.

Should you wish, we can devise a range of solutions that meet the target needs of your organisation to address any gaps in your fraud and corruption framework.