Fighting against fraud

According to various estimates, every business loses as much as 5% of its profits on average because of fraud. There are numerous cases of dishonest employees bringing institutions to the edge of survival with their actions. The same studies show that firms paying due attention to fighting against fraud lose far less, and that increases their competitiveness. There is a large number of automated processes in every modern business. Our experience shows that controls built expertly into IT systems increase the effectiveness of the corporation-wide fraud-fighting program significantly. Our team is ready to develop a complex of measures in accordance with the best practices that will decrease the risks caused by insiders', customers' and counterparts' improper actions as much as possible. If you are interested in fighting against fraud, please consider our "Information security management" and "Audit" services.