Fraud Prevention & Detection

The 2016 Association of Certified Fraud Examiners, Report to the Nations on Occupational Fraud and Abuse, indicated that organisations typically lose an estimated 5% of their annual revenue to fraud.  So, the question is - can your organisation afford not to invest in managing these risks?

As highly regarded specialists, in Fraud Prevention & Detection our professional team at Pacifica methodically engage in a 3-phased approach for consideration by management and the Board:

• First – an assessment concerning fraud, corruption & ethical culture.
• Second – training in fraud awareness.
• Third – an assessment of internal controls with an internal fraud and external scam threat focus.