Anti-fraud services

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It never ceases to amaze us how many organizations ignore fraud risk, and how many audit firms exclude the detection of fraud in their terms of business.  

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Our experience suggests about 3% of people, be they employees, management, sub-contractors, suppliers, customers or members of the public, are psychologically prone to fraud. This should be your starting assumption. Don't think it cannot happen to you.  It can, and probably is while you are reading this. 

 

And once a process loophole is found by somebody in the 3%, it can be exploited for many years often escalating in cost.  If left unchecked fraud can entail embarrassing, career-ending, and completely unnecessary losses. Don't be the dick who let a fraud happen on their watch. 

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By its inherently evasive nature, finding fraud is tricky.  This is why Kelly & Yang has developed unique proprietary investigative data mining tools designed to detect fraud while it is still being perpetrated. 

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Our tools have proved useful in detecting white and blue collar frauds by both insiders and outsiders, gathering evidence for successful prosecution, gaining recoveries and helping organizations to improve policies and internal controls to minimize future losses to fraud. We have described some anonymised client case studies in Kelly & Yang's Academy. 

 

Our unique anti-fraud services are another example of how Kelly & Yang's services usually turn out to be cost-negative for clients.