Extensive research and analysis is an essential part of the initial risk assessment and planning process to ensure that accurate and accessible data is collected to drive the planning process
PROJECTDESIGN
In planning for the adoption of a risk mitigation strategy an anti-corruption and counter fraud project plan is created that is designed around an organisations people, processes and monitoring of risk and capability.
PROJECT IMPLEMENTATION
Our project managed approach to risk mitigation and revenue protection ensures that we meet timescales and client requirements and are able to measure the performance and fraud risk of the project at any given point
MONITOR & REVIEW
An essential part of any project with a focus on key performance indicators is to measure the ongoing success and effectiveness of the risk framework and assess new risks against the current control measures
