Fraud Prevention &
Detection
Fraud is no longer
an exception but
rather an inherent,
growing, and
unwelcome part of
business and human
interactions.
Globalisation, with
its many business
opportunities, has
significantly
increased the risk
of undetected
fraudulent
activities. With a
click of the mouse,
today’s fraudsters
can process
fraudulent
transactions
impacting organisations
located anywhere in
the world without
fear of prompt
detection or
significant
penalties
Very
lenient penal
systems and
inadequate internal
control systems
contribute to the
rapid
growth of global
fraudulent
activities.
We cannot improve
the existing penal
systems but we can
provide our
customers with
expertise and tools
to detect and
prevent, or at least
minimise, the
possibility of
fraud.
Is your staff
familiar with fraud
symptoms and
corporate anti-fraud
measures?
Employee training
and an understanding
of fraud risks and
symptoms play a
significant role in
fraud prevention.
How We Can Assist
SHEQ Enterprises PTY LTD
provides
professional fraud
prevention and
detection support
and remediation
solutions. We
combine accounting,
audit,
investigative, and
jurisdiction
specific legal
skills to help
our clients achieve
their business goals
through optimization
of fraud prevention
and detection
controls and loss
recovery procedures.
Our fraud prevention
and fraud detection
global consultants
are experienced and
certified audit and
fraud investigation
professionals who
understand the need
for speedy
resolution,
sensitivity, and
discretion. We
maintain a global
legal support
network to ensure
that we understand
the legal and
regulatory framework
in
each jurisdiction.
SHEQ Enterprises PTY LTD
will:
-
Review corporate
anti-fraud
controls for
effectiveness
and efficiency
-
Establish
anti-fraud
controls and
reporting
systems
-
Perform special
and confidential
business
acquisition
investigations
-
Conduct fraud
investigations
including:
Financial and
operational
misrepresentations
Corruption and
bribery
Asset
misappropriation
Insurance fraud
Contract and
procurement
fraud
Employment
misrepresentations
Computer
security
violations
-
Perform fraud
surveillance
-
Perform
intellectual
property fraud
investigation
-
Deliver fraud
training
