KFL’s Fraud Risk Management seasoned consultants assist organisations build a solid infrastructure for evaluating, mitigating and monitoring their risk of fraud and violations.
KFL Fraud Risk Management seasoned consultants assist organisations with building sustainable fraud risk assessment processes and developing anti-fraud programs and controls to meet regulatory and fiduciary responsibilities.
KFL support organisations in their efforts to prevent and detect fraud risk at every level, from fraud risk governance and employee training to fraud audits and fraud monitoring programs.
Our solutions include development, assessment and collaboration on:
- Fraud Control Policy
- Fraud Risk Committees
- Anti-fraud Programs
- Fraud Risk Assessment
- Fraud Risk Awareness Programs
- Fraud Prevention Controls
- Fraud Detection Controls
- Fraud Risk Monitoring