Forensic Audit- Fraud Risk Assessment

The risk of corporate frauds to organization is very real. Corporates must be proactive towards managing fraud. They must aim to prevent and detect it at various life stages of the business.

At MBG, we use an integrated fraud control approach to develop fraud prevention strategies by identifying risks, gaps and weaknesses in our clients’ processes and control frameworks.

We add value with in depth sector knowledge and data analytics. Our key services include:

– Setting up of whistleblowing helplines
– Designing fraud management and monitoring framework
– Improving monitoring mechanism
– Growing fraud awareness amongst staff and board members
– Structuring customized training for management and staff