Who This Is For:

• Businesses that have experienced fraud and want to prevent recurrence
• Organisations wanting to proactively assess their fraud exposure
• Banks and financial institutions with NRB fraud risk requirements
• NGOs and INGOs with donor-mandated anti-fraud frameworks

What We Deliver:

• Fraud Risk Assessment (mapping fraud schemes to processes)
• Fraud Risk Register with likelihood and impact scoring
• Anti-Fraud Controls design (prevention and detection)
• Whistleblower Policy and Mechanism design
• Anonymous reporting hotline setup guidance
• Fraud Monitoring Dashboard (KPIs and red flags)
• Fraud Awareness Training materials
• Tone-at-Top assessment

Common Fraud Schemes We Assess:

• Financial Statement Fraud (revenue overstatement, asset inflation)
• Asset Misappropriation (cash theft, inventory theft, payroll fraud)
• Corruption (bribery, kickbacks, conflict of interest)
• Procurement Fraud (vendor collusion, inflated invoices, phantom vendors)
• Technology Fraud (system access misuse, data theft)

The Fraud Triangle:

We assess all three elements: Pressure (motivation), Opportunity (weak controls), and Rationalization (justification culture). Reducing any one element reduces fraud risk.