FRAUD MANAGEMENT

ROTAS CONSULTING

We Are Focused On Companies Success, Growing Their Global Strenght And Getting Rid Of Threats

FRAUD MANAGEMENT

As part of the prevention activities that every company has to put in place, more and more are concerned with risk and fraud prevention. The correct approach is therefore to make a preventative assessment in the company of any vulnerable parts of an attempt to fraud, including estimating the risks of fraud in certain conditions of people and the environment.
Fraud Management processes are complemented by Risk Management and Fraud Intelligence procedures.

 

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