In the world of business, the risk of fraud is active and inherent. It could be fraud by false representation, fraud by failing to disclose information, fraud by abuse of position or other offences including the possession of articles for use in fraud, making or supplying articles for use in fraud, participating in fraudulent business, and obtaining services dishonestly.
To protect your company, Seekory investigates any vulnerabilities that you may be exposed to and strengthen your existing frameworks arrangements. The process involves identifying, quantifying, monitoring and reviewing risks, and then implementing risk mitigation measures. The mitigation measure include risk transfer, risk termination and treatment.