Fraud Risk Management

Since the 1980s fraud crime has become prolific, with 80% of companies across Europe experiencing losses of varying degrees ranging from internal abuse of their system through to large scale external criminal activity. More recently, this sort of crime has become even more high profile with government making much needed changes to the Financial Services Legislation, aimed at helping law enforcement to proactively tackle this form of crime, and also by placing the onus on the private sector to ensure better regulation of its financial transactions and business operations. SSR® Executive Partners provides a unique skills base of industry professionals available for short, medium and long-term interim engagements. Your organisation may be reacting to a suspected crime or malfeasance that needs particular skills for the duration of the investigation, or Perhaps you are looking for a trusted party to manage an investigation, audit or review process, or Maybe you are looking for an external audit service to review your fraud strategy and audit processes. SSR® Executive Partners has established a “trusted” group of professionals who can deliver the skills and expertise - just when you need them most. Skilled resources include: · Strategic Advice & Consultancy · Policy and Standards Review · Case Management · Internal / External Audit · Investigations · Data Mining · Information Security / Access Control · Forensic Analysis