The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place.
This checklist is designed to help you test the effectiveness of your fraud prevention measures.

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    Is an effective and truly anonymous fraud reporting mechanism in place?


    Really? are you sure it’s not a call centre?

    A potential whistleblower will usually only act if they are sure they won’t be victimised, only way for this to happen is to ensure the process is 100% anonymous

    Is an effective integrity screening program for employees in place?


    That’s great news, no one wants to find out that staff are committing fraudulent activities - especially making unauthorized payments and the like.

    Not to worry, fill in our form and we will contact you with a solution.

    Does your data analytics have multidisciplinary insight and efficient tools?


    Shoo, impressive, your organisation has its ducks in a row.

    It’s complicated, we know, in fact we know just how we can provide this to your company.

    Are all the dots connected in your payroll scheme?


    Pat yourself on your back! We know just how hard it is to detect collaboration of fraudsters.

    We’re not judging you, payroll fraud is difficult to detect.