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FRAUD INVESTIGATION &
Prosecure™ provides best-in-class corporate fraud investigation and prevention services about employee fraud, misconduct, compliance, conflict of interest, theft, bribery, and corruption cases necessary to resolve disputes through fact-finding, interviews, critical analysis, and prevention with minimal business disruption.
“Our fraud investigation and prevention capabilities add significant value to your internal security, audit, and legal teams.”
Prosecure Fraud Investigation and Prevention Team have gained significant experience working alongside the internal compliance, audit, and legal teams of many global companies in the EMEA region. Our fraud investigations team adds value to the internal audit units during investigations, using their expertise in advanced interviewing methods, statement analysis, and fraud analysis techniques and applying experience gained through various cases in different sectors.
Our Team is ready to give support our clients to take risk-based actions towards a broad range of business needs -from supporting compliance with fraud, conflict of interest, code of ethics, compliance defined in the frame of the United Nations Convention Against Corruption, USA Patriot Act, UK Bribery Act regulations.
In today’s business world, fraud investigation and prevention capabilities continue to play an increasingly important role and hold a strategic place in corporate business plans, despite falling outside the primary responsibilities of the Internal Audit Units.
Since internal audit resources are limited and are focused on completing intense audit programs within the year, as the Prosecure fraud investigation and prevention team, we can support the internal audit team, helping them undertake investigations promptly, efficiently, and effectively.
In this way, fraud investigations are conducted much more efficiently, utilizing third-party expertise like fact-finding, interviewing, statement analysis methods, and computer forensics technology investigative techniques –when/if necessary, which may be lacking within the internal audit unit.
Why are fraud investigation and prevention critical for any small or big business?
Fraud investigation and prevention capabilities are critical for business because, whether or not actual misconduct is discovered, such inquiries, and their aftermath, can create serious risks to companies and their stakeholders, such as damaging their reputation, disrupting their business operations, and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability.
What are the fraud investigation and prevention tools?
1 – Management/Key Employee Assessment/Screening
2 – Physical Controls
3 – Skimming Schemes
4 – Cash Larceny Scheme
5 – Check Tampering Schemes
6 – Cash Register Schemes
7 – Purchasing and Billing Schemes
8 – Payroll Schemes
9 – Expense Schemes
10 – Theft of Inventory and Equipment
11 – Theft of Proprietary Information
12 – Corruption
13 – Conflicts of Interest
14 – Fraudulent Financial Reports
What do fraud investigation and prevention services include?:
- Fraud prevention and investigation
- Corporate integrity and security arrangements reviews
- Computer forensic investigations in criminal cases, civil litigation, and employment proceedings
- Assessment of loss of profit and earnings claims
- Quantification of commercial claims
- Partner and shareholder disputes
- Assessment of marital disputes
- Royalty and licensing audits
- Professional negligence claims