Forensic Audit & Fraud Risk Management in Dubai, UAE
The trend of corporate fraud in organizations is prevailing, therefore, increasing the fraud risks. In this regard, corporates must pay special attention to tackling fraud. They should make frequent efforts to detect and take necessary measures to prevent fraud at different stages of a business lifecycle. At Synergy Auditing, we develop effective fraud detection policies after studying our client’s processes extensively and identifying the weaknesses in the processes.
Here is what we can offer you:
Establishing whistleblowing helplines
Providing fraud detection and monitoring services
Spreading fraud awareness in the management and all other employees
Working to improve fraud detection
Training management and staff regarding fraud detection and prevention
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Accounting, Audit, Financial, Corporate and Business Solutions?