DETECTION
"The best protection is early detection"
Be prudent in order to protect your business from fraud and identify red flags on an early stage.
Fraud Risk Assessment
Identification and assessment of fraud risk are necessary to understand the specific potential fraud activities relevant to our client’s activities and background. An evaluation of the existing fraud control procedures allows our consultants to formulate a gap analysis, identify corrective actions and set up or improve an appropriate fraud risk management program.
Fraud Risk Management
To deter the occurrence of fraud, Integrity Asia provides clients with the expertise to set-up and implement a visible and transparent fraud risk management program to create an anti-fraud environment. In addition to the prevention, the processes will allow early detection, appropriate investigations and swift remediation of all occurrence of fraud.
Whistleblowing System
Canary® is a third-party ethics hotline provider proprietarily made by Integrity, which enables the safe, secure, and anonymous reporting of activities involving misconduct, fraud, abuse, and other violations of company policies. Canary® also offers case management service, which provides clients with notifications, analysis, and reporting management.
Canary provides seven channels for whistleblowers to provide ease of reporting. The reports made in the hotline and associated investigatory records will remain confidential in our hands. We are also committed to creating a safe, secure and ethical work environment.
Tinggalkan Balasan