Solutions
Fraud Detection and Prevention
Frauds are dishonest malicious acts performed by officers or others with ties to the organization with the clear purpose of self profit.
Today’s loss of moral values plus the lack of transparency in transactions, improper records, the lack of policy and procedure manuals, excessive trust, the absence of codes of ethics and conduct are but just a few of the major causes allowing this kind of unlawful behavior to carry on unnoticed.
We at brm consulting not only detect risks but also prevent them by developing manuals and codes that define the employees’ fields of action as well as by designing and establishing controls enabling us to prevent or detect this kind of conduct on time. We also lend support in detecting bad management by continuously advising and working hand in hand with companies so that together with required legal support, it may apply the analyses and expert opinions properly, allowing it to gather proper evidence to make a value judgment permitting it to detect unlawful behavior, cancel employment agreements and implement legal means to seek damages.