About Fraud Fence
Fraud Fence works with businesses to minimize the risk of fraud and to improve internal controls without over-complicating business processes.
Fraud Fence Description
Are you worried about your company losing money because of fraud?
How would you feel if you could stop worrying about the risk of your company being defrauded?
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► The challenge:
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Nowadays corporate frauds are increasingly common:
The typical organization loses 5% of its annual revenues because of fraud.
The median loss caused by a single case of occupational fraud is $145, 000.
Shocking, isn’t it?
That’s where we come in.
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► We serve:
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✼ C-level Executives
✼ Business Owners
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► What do we do for our clients?
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Results our clients get:
✼ Reduced fraud risk with the Fraud Risk Prevention Programme
✼ Improved control over internal processes
✼ Achieve SOX compliance
✼ Streamline the business processes for efficiency and cost saving
✼ Achieve compliance with Corporate Policies and Procedures
Would you like a confidential conversation to see if we can help you protect your business from fraud?
Send us a message on LinkedIn and we will be delighted to arrange a FREE initial consultation.
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► Specialities:
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✼ Fraud Risk Assessment
✼ Internal Control Enhancement
✼ SOX Compliance
✼ Anti-Fraud Training
✼ Business Process Improvement
✼ Corporate Compliance Programmes
✼ Internal Control IT Systems Implementation
Reviews
How young people are turning the tide against #corruption
Former Lucent executives charged with #fraud
“She was basically our bookkeeper, everything that had anything to do with our finances ran through her desk” #internalcontrolfailure #fraudprevention #charityfraud
The need to tackle workplace fraud. #fraud #fraudprevention #internalfraud
An Arlington man pleaded guilty today to orchestrating eight fraud schemes that resulted in total losses of approximately $20 million
#fraud #fraudprevention #ponzischeme
BT executives knew of accounting fraud in Italy unit #fraud #fraudprevention #internalcontrolfailure
Huawei Global Business Model Relied on #Bribes and #Corruption
Millionaire preacher Shepherd Bushiri faces #fraud charges over ‘miracle money’
Wirecard’s billionaire CEO in spotlight on #fraud allegations
U.S. drops out of top 20 performers in global corruption index, watchdog says #fraud #corruption
Fraud centre reveals ‘shocking’ £197m losses for victims #fraudprevention #educationiskey
The one way to survive #fraud #internalcontrolfailure
Omaha woman pleads guilty to defrauding Children's Hospital of $4.6M #fraud #internalcontrolfailure
SEC Report Urges Public Companies To Consider Cyber Threats In Internal Accounting Controls #fraud #internalcontrol
Manager suspected to have stolen HK$3 million from health care firm #fraud #internalcontrolfailure
Omaha woman pleads guilty to defrauding Children's Hospital of $4.6M #fraud #internalcontrol
A personal story to encourage you to be more vigilant on #fraud
The 5 Most Scandalous #Fraud Cases of 2018 #ACFE