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Finlay Associates: Fraud Examination
Risk Management
While the risk of fraud in your organization is high, some activities have a higher risk associated with them than others. Let Finlay & Associates fraud risk management advisors offer you the essential advice you need to prevent and detect fraud in all your high-risk activities.
Prevention Controls
Having identified the risks, and weaknesses in your organization we will use our experience to design and implement, systems and procedures to minimize the risk of fraud. This could include; Fraud Policy, Conflict of Interest Disclosures, Whistle blowing Policy and the setting up of a Hot Line to allow your employees a means of disclosing information which may be relevant to any investigation.
