FRAUD RISK
MANAGEMENT

Fraud Risk Management is one of Pranadipta's core expertise that offers a variety of proactive and responsive services designed for clients at the investment growth stage.

Fraud risk management helps clients to mitigate and taking required action against potential or risk of fraud and security on investments.

Fraud & Compliance Risks is a special service to help clients against the risk of fraud, violation of the law, compliance and intellectual property.

Objectives:

• To assist clients in gathering evidence to support the standard of proof of lawsuits;
• To prevent and act against adverse third party controls;
• To prevent unethical behavior or potential policy violations through acts of corporate intolerance towards such behavior; and
• To identify and / or reveal further allegations.

Services offered include :

• Risk Assessment/Risk Management
• Fraud & Corruption Prevention /Enforcement
• Asset Verification & Tracing
• Risk to Trademark/Intelectual Property.