Internal Fraud Review

Detecting internal or employee-based fraud is a difficult task for firms of all types. The temptation is to focus on pre-employment background checks, and post-employment access controls. These are both preventive measures, and excellent to use. But they won't help you identify the leading indicators that warn you of imminent internal fraud, or even identify internal fraud once it has occurred.

Our internal fraud review is designed to help you assess the level of internal fraud in your organization and spot the key points of vulnerability. We identify and recommend specific tools and analytical models that offer the best payoff for your needs. Using our Fraud Management Lifecycle® model, we show you how to use manual processes such as review and investigation, to back up your automated solutions and provide fully comprehensive protection.