OrientMCT

Fraud Investigation & Reporting

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Business Management

 The process by which an individual determines direction, influences a group, and directs the group toward a specific goal or mission. 

OrientMCT
Fraud Investigation & Reporting

Fraud prevention programs are essential to set the right tone for an effective internal control framework. In addition, strong internal controls provide better opportunities to detect and deter fraud. Because of this, it is important to assess whether management has implemented formal communication mechanisms, internal controls, and internal or external oversight processes to effectively prevent or deter fraud. This could include the identification of fraud risks in an entity widerisk assessment program;or establishing a separate risk assessment program that considers the vulnerability of the company to fraudulent activities

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Contact us for a quote or in case of any urgent queries please send us an email on: info@orientmct.com
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7th Floor - Al Otaiba Tower