• Fraud and Corruption Risk Management Services

    Embedding proactive risk programmes to mitigate fraud and corruption.

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Fraud and Corruption Risk Management Services

Organisations face significant new challenges when it comes to proactively managing fraud and corruption risk in today's global economy.

BDO's Fraud and Corruption Risk Management practice can help you prevent, detect and respond to fraud and corruption. We assist organisations in the identification of key risks, consideration of internal and external controls and the compilation and testing of robust risk frameworks.

Fraud and corruption prevention program

Our fraud and corruption prevention program includes:

  • Fraud and corruption risk assessment
  • Awareness training
  • Policy development, implementation and benchmarking

Our Partner led approach

BDO's service philosophy is active and continuous involvement from our most senior people. Working with BDO, you will see our partners are actively involved throughout the engagement, delivering technical support insights and guidance.