Fraud Risk Assessment

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Clients are now exposed to risks they have not previously considered. The new way of working poses opportunities and flexibility to employees and employers alike however, controls must at all times be updated to safeguard the business from associated risks.

We provide a full range of fraud risk assessment services to clients. When you are aware of the fraud risks your business is exposed to, it is then possible to take corrective actions to mitigate against such risks.

Our experienced team of Forensic Accountants are here to help clients from the instance when issues are identified to the implementation of controls and continued monitoring.

Our Fraud Risk Assessment offering not only focuses on corrective actions. Emphasis is also placed on the importance of continued monitoring and risk assessments on an ongoing basis.

Our services

Fraud Risk Governance

Fraud Control Activity

Fraud Monitoring

Fraud Risk Assessment

Investigations and Corrective Actions

Fraud Risk Governance

Fraud Risk Assessment

Fraud Control Activity

Investigations and Corrective Actions

Fraud Monitoring

Why Grant Thornton

Our team of Forensic Accountants provide a comprehensive Fraud Risk Assessment offering to clients. We incorporate the latest forensic technology and data analytics tools on all engagements.

We leverage off past experiences of frauds to provide clients with a detailed assessment that adds value to their business. In addition, our team help clients are as they implement corrective actions to deter against potential risks identified.

Fraud Risk Assessment

Our services

Why Grant Thornton

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