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Author: |
Neil Tyson |
Created: |
2/14/2009 3:27 PM |
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GnT Fraud Solutions can help you prevent and deter fraud and specifically assist with: fraud awareness training; fraud risk management workshops; development of fraud policies and strategies; fraud risk assessments, and fraud action plans.
We can help you detect the fraud you don’t deter through: data analytics; advice on fraud indicators; staff screening and pre-contract due diligence, and anti money laundering training and advice.
We can help you respond to incidents of fraud through: fraud investigations; financial investigations; advice on sanctions; fraud response plans; lessons learnt.
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