Anti-Fraud Programme

 

Fraud risk has become a hot topic as business transactions become more complex and geographically more diverse. We help companies devise a strong overall control environment with key monitoring techniques to reduce the risks of fraud or to increase the likelihood that frauds committed will be detected on a timely basis. The anti-fraud programme also includes a detailed fraud scenario analysis with management staff to better assess fraud risks that the company faces and the relevant countermeasures that should be established to manage these risks.

Koh Chin Beng

Chin Beng Koh

Partner, Risk Advisory Services
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Willy Leow

Willy Leow

Partner, Head of Risk Advisory Services
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