Fraud Risk Assessment and Management

'Are you valuable assets ar risk of internal or external fraud?'

The Association of Certified Fraud Examiners estimates the average loss per company due to fraud is approximately seven percent of gross revenue. Even if the number is somewhat lower, can you afford to lose that revenue or have your reputation damaged? You could even be fined or serve jail time for failing to address the risk of fraud.

Today, there’s also additional scrutiny on fraud. And the Department of Justice has increased its efforts in enforcement of the Foreign Corrupt Practices Act. For most organizations, it’s really not a question of if, but when, fraud will occur.

To address fraud risk, you need a comprehensive, formal program that includes specific risk assessments to identify malicious acts — the most effective tools in combating fraud.

Don’t wait until a fraud has occurred. Protect your organization's integrity and good name. Experis’ Fraud Risk Assessment and Management Services help prevent, deter and detect potential fraud schemes. We identify and prioritize your fraud risks, evaluate your organization’s existing fraud controls, and provide recommendations and remediation services. We also help you comply with the regulatory demands of Sarbanes-Oxley legislation.

From high-level assessments to comprehensive fraud-prevention engagements, Experis helps protect your good name.

Would you like to know how we can serve your organization?
Please do contact Marsha Brink
Accountmanager Risk Advisory & Audit Services.
+31 61 48 60 795 /