Fraud risk management

Services

Fraud risk management

Our team has extensive experience in identifying vulnerabilities in business processes and IT systems that can result in financial losses. We can offer clients various options for implementing anti-fraud measures that will not disrupt or otherwise negatively affect business processes.

  • Fraud risk assessment and review and prioritization of fraud scenarios
  • Road map for implementation of anti-fraud measures
  • Support during the process of implementing anti-fraud measures
  • Monitoring the effectiveness of proposed anti-fraud measures and reaction to reported incidents
  • Reduced losses resulting from fraud and inefficiency
  • Implementation of a systematic approach to anti-fraud regulation based on risk identification and loss reduction
  • Promotion of a corporate culture that prioritizes a “zero tolerance” approach to misconduct, corruption and fraud

Key contacts

Pavel Rykalin

Pavel Rykalin

Partner, Forensic

Pavel has over twelve years’ experience managing fraud investigations, handling fraud risk management engagements, and conducting internal audits. He leads the service line dedicated to identifying th... More