Our team of global specialists are ideally placed to provide expert advice, guidance and assistance in protecting your business against fraud and risk. larus consulting specialises in conducting risk assessments, fraud health checks, developing risk management models, policy, strategy and initiatives and the implementation of control measures.
Fraud Health Checks
Development of Risk Management Models
Forming and development of ‘Investigation/Fraud Teams’
Strategic Review of Business Areas
Development of Policy, Strategies and Initiatives
Customer Service Reviews