Fraud Prevention and Detection Programs

Fraud Prevention and Detection Programs

Organizations face significant new challenges when it comes to managing fraud and corruption risk in today’s global economy. Global organizations must navigate varying legal and cultural norms across multiple jurisdictions. Having investigated hundreds of frauds, Verracy advises clients on fraud risk, prevention, deterrence, detection methods, and fraud response plans. In addition, our fraud professionals have experience working on complicated and high-risk investigations and presenting findings to the DOJ, SEC, and other regulatory bodies.

Verracy helps organizations resolve high-stakes matters involving fraud, corruption, and accounting irregularities in addition to providing a wide variety of services, including the design, development, implementation, and, if needed, the execution of:

  • Fraud Prevention and Awareness Programs and Training
  • Fraud Auditing and Detection Methodologies
  • Anti-Corruption and Anti-Bribery Programs
  • Fraud Risk Assessments
  • Anti-Fraud and Ethics Training