(1/6) Define the Objective

In this case the objective was to review all the company’s areas of risk to determine the effectiveness of controls and their contribution to the profitability of the business.

Disclosures in the Fraud-i™ reporting module, as well as during "Understand the Risks" workshops using the Fraud-i™ tool have helped reveal a great deal of sensitive information regarding malpractice and unethical behaviour within organisations.

The results of these findings remain confidential and anonymous.