Fraud Prevention
By evaluating, mitigating and monitoring your fraud and misconduct risk, you can make informed decisions
how to protect your organization’s assets and reputation. JK&Partners can help you build sustainable fraud risk assessment processes, as well as evaluate and strengthen your anti-fraud program and controls.
Elements of the anti-fraud program may include background checks and screening procedures for employees and
vendors, fraud testing plans utilized by internal audit, fraud investigation and whistleblower
program.