Misappropriation audits

In practice fraud occurs again and again. In most cases the surprise is very big, that these things happen in your own company. Intransparent and insufficient standardized business processes, a lack of functional segregation as well as an insufficient conception of control often enables fraud.

A voluntary fraud audit helps to detect this weakness and besides has a high preventive effect. We support the management, shareholders and / or supervisory bodies discreetly in detecting fraud. We report in particular on the extent of damage, the impact on the company and who is responsible for the activities. Furthermore it will be also explained what measures can be taken into consideration to restitute damages caused.

Based on the identified weaknesses in the course of fraud audits, we show possible solutions, how fraud can be prevented in the future.