Fraud Risk Management and anti Fraud Services

Home Fraud Risk Management and anti Fraud Services
Are you concerned about the robustness of internal controls at your company?
Would you like to know how you can minimize the risks of fraud occurring at your doorstep?
Are you interested in implementing preventative measures?


We conduct reviews of internal fraud controls and corporate ethics programs for clients concerned about the potential exposure to fraud. We provide comprehensive and practical advice concerning all aspects of fraud risk management, from overall fraud risk assessment and testing of existing anti-fraud programs to designing and implementation of new fraud prevention systems.

Leveraging our knowledge and experience of the fraud risk universe facing today’s enterprises, we can assist our clients with identifying the business areas prone or vulnerable to fraud and misconduct, assess and prioritize their fraud risks and attach meaningful anti-fraud actions which can help mitigate risks and enable effective and consistent fraud prevention.

The fraud risk management and anti-fraud services help management and audit committees achieve the following:

  • Determine, assess and mitigate key fraud and misconduct risks.
  • Identify and prioritize the areas within the business prone to the occurrence of fraud and take appropriate action.
  • Establish adequate anti-fraud measures to effectively mitigate the risk of fraud and combat misconduct.
  • Provide view of evolving risk profile to management and audit committee members.

To find out more about the Taxation Services we can offer you, just call on +92 333 4459450 or email info@bizpearlconsulting.com.