ValuePoint LLC

Operational & People Risk Solutions

 

Main

Our Focus

What We Do

Risk Assessments

Fraud Deterrence

Consultation

Process Improvement

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Coaching

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Successful Change

Fraud

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Fraud Detection & Deterrence





Fraud prevention and deterrence on existing or future business processes lead to improved bottom line performance.  Fraudulent activities have resulted in an estimated loss to the bottom line of 5% of gross revenues in most industries.  Our expertise offers value to clients by identifying fraud and providing solutions which deter it.


 

ValuePoint assists management to:

  1. Evaluate existing business processes for potential vulnerabilities to fraud
  2. Review existing business processes to ensure appropriate controls are in place for regulatory and audit compliance
  3. Provide solutions and recommendations to simplify the complex
  4. Train employees to spot weaknesses and maintain fraud-proof business processes

 
 
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