A Fraud Programme

Whether you're a company that needs to manage Regulatory enquiries, comply with national accounting and auditing standards, or simply want to maintain a reputation as a business with Integrity, you would undoubtedly benefit from establishing a Fraud Programme within your organisation.

Raposa are able to offer a complete Fraud Risk Management solution to smaller companies and provide advice to larger entities on establishing and maintaining a Fraud Programme, along with providing practical Investigative and Computer Forensic support.

Elements of Fraud Programme

• Fraud Risk Assessments
• Staff Awareness programme
• Company Hotline
• Investigation of allegations