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Services >> Forensic Accounting | Loss Prevention | Fraud Investigation | Training | Consultancy |
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CFE-In-Practice
Integrity. Intelligence. Independence. |
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CONTROL SYSTEM DESIGN C Frauds can, and do, last for many years. Often it is not the existing level of internal controls that uncovers them but some external factor.
Banks will never be able to eliminate fraud. You have limited time, and you cannot review everything all of the time. However, some controls are critical - failure to implement them can cost you and your bank.
We help banks identify these key controls and implement cost effective monitoring of them.
We work with banks to develop pro-active detection methods, to improve the skills of bank staff in recognising fraud patterns, and to help senior management form planned responses to potential problems.
Contact us for a confidential consultation with no obligation. Email us: cfe@cfe-in-practice.com
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