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Fraud Risks & Data Assessments

Examples of such work include:

  • Fraud Risks - documentation gathering, conducting interviews, physical inspections, preparation of reports.
  • Fraud / Forensics data, documentation and systems analysis.
  • Anti-Fraud Programs and Controls - review of existing systems, processes and controls for risks / vulnerability to fraud, design and implementation of anti-fraud controls, on-going monitoring process.
  • Anti-Fraud Training and Anti-Fraud Work Groups.
  • Revenue Recovery / Cost Reduction- analysis of data for opportunities to reduce costs, or recover revenues.
  • Revenue, Cost and Tax Allocations - analysis of revenues and costs for allocating to various corporate entities or revenue jurisdictions for tax purposes.

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