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As an entrepreneur, we understand the hard-work that has gone behind building your business. Hence, it is equally important to safeguard your business from various exposures that might potentially harm your business.
We have extensive experience in assurance and advisory services for your business. We can design a step-by-step, cost-effective plan for you to achieve optimum ongoing productivity for your company.
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Examples for different types of fraudulent practices targeting corporates.
Financial Statement Fraud
Financial Statement Schemes are one of a large category of frauds that fall under the heading of Occupational Fraud and Abuse, which is defined as "the use of one's occupation for personal enrichment through the deliberate misuse or misappropriation of the employing organization's resources or assets."
Corruption is a term used to describe various types of wrongful acts designed to cause some unfair advantage. It refers to the wrongful use of influence to procure a benefit for the actor or another person, contrary to the duty or rights of others.
Identity theft is an increasingly frequent type of fraud that is non-discriminatory in nature. Identity theft and fraud are crimes in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.