FRAUD SERVICES AND RECOVERY OF EXCESS BANK CHARGES
Are you aware that the typical African public sector organization loses 15% of its annual revenue to fraud? and private sector organizations about 10%.
In a recent study of fraud, small organizations (100 employees or fewer) actually suffer larger median losses from fraud than large organizations (2,000+ employees). Small businesses are less likely to be able to survive such losses and should better protect themselves from fraud.
Soso professionls can help you assess your fraud risks and create safeguards for organizations of all sizes.
OUR FRAUD SERVIVES INCLUDE:
- Fraud prevention and detection
- Recovery of excess bank charges
- Conduct internal control and systems review
- Evaluate specific accounting cycles (ex: cash disbursements) including specific transaction testing
- Work with your organization to monitor non-financial measures
- Assess or identify fraud risks
Fraud has a direct impact on your company’s bottom line. It also threatens your hard-earned reputation. Soso professionals Certified Fraud Examiners have extensive experience in the detection and prevention of fraud and can help you become more savvy about fraud in the workplace.