Risk Management | Cogitek

Fraud Risk Assessment

An overly routine approach to the activity of staff employed in the same role, a lack of checks and a failure to segregate tasks are all risk factors which increase the likelihood of fraud, both inside and outside the company.
Cogitek supports its clients to develop their fraud prevention systems, by:
  • identifying scenarios that have the potential for internal and external fraud;
  • identifying the indicators, or "red flags", of fraud;
  • setting up anti-fraud programmes/checks.
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