Fraud Risk Surveys

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Fraud Risk Surveys

A forensic auditor examines a company’s internal control systems (designed to safeguard assets) to identify any weaknesses and to determine whether anyone in the company has exploited these weaknesses to misappropriate assets for personal gain.

Michael Barker & Partners are able to assess all the risk areas within any business environment in order to advise the business on how to strengthen controls.

Not all risk areas are insured; businesses need to keep up to date with the latest fraudulent scams and implement the appropriate, preventative measures. We conduct fraud risk surveys throughout Africa and these can be initiated at short notice.