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.