Fraudsters exploit calamity and a global pandemic is unfortunately a perfect breeding ground.

Are you vulnerable to fraud? Do you have adequate controls in place to prevent it?

We’d suggest every company tests their fraud health with ESV’s fraud prevention checklist.

Download your copy: ESV Fraud Prevention Check Up

Are you a little concerned with your score? Has this raised a few unanswered questions? Our expert ESV team would be happy to undertake a Fraud Prevention Check-Up on your business.

• It is affordable and will identify gaps in your company’s fraud prevention processes. By identifying risks early, you have a chance to fix the problem before losing money and becoming a victim of fraud.
• It is a great opportunity to establish a relationship with a Certified Fraud Examiner (CFE) whom you can call when fraud questions arise.
• Strong fraud prevention processes bolster the confidence of investors, regulators, audit committee members and adds to the integrity of your company’s reports, which will help you attract and retain capital.

Interested in a preliminary discussion? Reach out to your ESV engagement partner.