Prevent & Deter

Prevention is at the heart of any strategy to mitigate the risks associated with economic crime. We offer a balanced range of services designed to seek out system weaknesses and strengthen your control environment, provide information about new threats as they emerge and proactively detect fraud that has already occurred, or is underway.

We offer:

    • Proactive detection exercises to identify anomalies that may be indicative of fraud, bribery or corruption;
    • Prevention guidance in relation to key fraud risk areas;
    • Regular reports regarding new threats and methods to reduce these affecting your organisation
    • Reviews of policies and procedures to ensure that controls are robust fit for purpose;
    • Detailed recommendations which clearly set out the steps your organisations should take to strengthen its controls, whenever we find that existing controls are no longer adequate.