| 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.
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ValuePoint assists management to:
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Evaluate existing business processes for potential vulnerabilities to fraud
- Review existing business processes to ensure appropriate controls are in place for regulatory and audit compliance
- Provide solutions and recommendations to simplify the complex
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Train employees to spot weaknesses and maintain fraud-proof business processes
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