Grant Thornton’s Fraud Risk Assessment and Controls specialists are well versed in identifying and evaluating fraud risks, designing controls to help prevent or detect fraud, and monitoring compliance. Our strategy is structured to point out gaps in your existing controls and processes that are likely to be targeted by internal and external sources such as employees, vendors and contractors.

Working collaboratively with your organisation’s executive, audit, compliance, financial and operational personnel, our professionals use their investigative experience and proprietary methodology, coupled with their knowledge of fraud trends and new technologies, to minimize or reduce fraud, waste and abuse.

Risk assessment and controls services:

  • Corrective action plans
  • Corporate integrity programs
  • Anti-fraud training programs
  • Interactive reporting of risks inherent in your organisation
  • Monitoring of internal control systems
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