Fraud Risk Management

Fraud Risk Management

Fraud is an intentionally act of obtaining an unlawful benefit, by using deception or false suggestions or suppression of truth or other unethical means which are believed and relied upon by others, and this can cause serious damages to organisations.

At MBE we assist our clients to identify problem areas, establish facts and take remedial actions to prevent, detect and respond to potentially damaging circumstances.

+ Fraud Identification

+ Fraud Prevention Plan

+ Fraud Risk Assessment

+ Forensic and Cybercrime Investigations

+ Claims Investigations

+ Compliance Investigations

+ Ethics, Integrity and Governance investigations

+ Money laundering and asset tracing investigations

+ Preventing fraud and strengthening internal control weaknesses

+ Fraud Response Plan

+ Fraud Awareness Training