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Corporate Governance / Fraud Risk Management
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Fraud is a term covering a multitude of offences, all of which are theft and all of which cause a loss straight from the bottom line. If your company’s net profit is 12% and you lose £60,000 through fraud, you need to increase your sales by £500,000 just to stand still!

To prevent fraud you need to understand how it can happen, who can commit it and the checks and balances you need to implement to prevent it. Greymans will work with you to develop a bespoke fraud prevention plan and a fraud response plan.

Greymans has considerable experience in investigating fraud across a wide variety of areas and environments. We will move quickly & unobtrusively to:
  • Stop the Loss
  • Identify the Fraudster(s)
  • Gather evidence
  • Utilise Forensic IT investigators
  • Review existing procedures
  • Develop new procedures
  • Devise a plan in conjunction with your legal advisors
  • Recover losses

Fraud is a risk that has to be continually managed, both pro-actively and reactively. Failure to manage fraud can, in the worst case scenario, can be fatal to a business.
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