FRAUDIT

Business advisory practice specializing in the area of fraud and non-compliance risk management. We support organizations fighting embezzlement, misappropriation, corruption, money laundering, conflict of interest, unfair competition, information leak, and other security threats. We help our clients in: - assessing risks and controls and implementing an adequate risk response, - create and improve irregularities prevention framework, - detect and examine fraud and non-compliance incidents, - thoroughly investigate incidents' nature, modus operandi and its consequences, - work out and introduce the necessary process and control improvements, - optimize business processes towards their better security, - train organization stakeholders for sufficient risk awareness and expected reactions.