Fraud Detection & Prevention

All organizations have vulnerabilities, which all too often result in financial loss to the company in the form of fraud. Kroll offers a range of solutions to detect, monitor and prevent corporate fraud. We check your internal financial controls and code of conduct, to ensure controls are adequate, and any misconduct is investigated and penalized.

How We Can Help

Detection

Kroll will work with your internal teams to carry out fraud detection checks company-wide or in specific high risks areas such as:

• Marketing, procurement and logistics
• Building construction and maintenance
• Accounts receivable, payable and money laundering compliance
• Advertising, sales, promotions and sponsorships

We will also mentor Internal Audit teams to establish routine fraud detection reporting in SAP and other accounting processes. In this way you can limit your losses and make recoveries.

Kroll delivers process and support to detect existing and future losses.

Investigation

When fraud is found or suspected, Kroll has well-established systems to monitor activity and gather evidence. Our fraud investigations team will work with your internal and legal teams to establish the facts in even the most difficult and complex cases.

Prevention

Kroll also works with organizations to create and maintain a culture of corporate compliance and responsibility, setting the tone from the top. We assist Human Resources with policies and processes that help to enforce workforce compliance, including:

• Pre-employment screening
• Incentive and training programs
• Ethics Reporting Systems
• Exit interviews
• Investigatory and termination procedures

We will also help you to optimize internal resources, and create or update your Employee Code of Conduct, Anti-Fraud Policies, contingency plans and procedures to ensure that internal investigations are effective and comply with applicable legislation in every relevant jurisdiction.

The Kroll Advantage

Kroll is the global leader in fraud investigations and produces the annual Global Fraud Report, which serves as a practical guide to preventing, detecting, investigating and recovering from fraudulent activity. For almost 35 years, Kroll has investigated cases of fraud, abuse and corporate wrongdoing.

Our work utilizes a unique hands-on strategic approach, devised by case managers with direct investigative experience. We consistently call on companies to be fully transparent and compliant, in order to minimize the risk of financial loss resulting from fraudulent activities.

Related Services:

• Embezzlement Investigations
• Regulatory Investigations
• Computer Forensics