Fraud Health Check

As a result of Covid-19, some business landscapes have changed dramatically over recent months, potentially providing opportunities for fraudsters to exploit weaknesses in new processes and procedures.

As a threat to business, fraud ranks as one of the key risks to be managed. It is an expensive drain on financial resources and not identifying and tackling the risk can make organisations vulnerable. 

As organisations start to ‘reset’, this may be the time to review what counter fraud measures are in place by conducting a Fraud Health Check.

A Fraud Health Check is a simple method of identifying potential gaps in an organisations counter fraud strategy.  The early identification of risk will increase the opportunity of resolving issues before they are exploited and expose the business to financial losses.

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