Risk of fraud is lurking on every business. Internal Controls are tested for its Existence more than its Effectiveness and frauds are mainly due to ineffective controls. Thus, every business should know inherent limitations of the Internal Controls.

 

Do you know inherent limitations of your Internal Controls?

 

Do you think you are dealing with any of the following?

 

  Control Overriding

  Cash Frauds & Embezzlement

  Revenue Leakage

  Inventory Shrinkage

  Kick Backs

  Faulty Key Performance Indicators

  Payroll Frauds

  Forged Reimbursement Bills

  Double Payments

  Long Outstanding Balances

  Long Pending Reconciliation Issues

 

Whatever may be your concern, we have developed an innovative technique to identify fraud without conducting any traditional investigation.

 

We reduce your control non-compliance risk and test controls effectiveness in a unique way to prevent and detect fraud.

 

Please write to us in confidence at info (at) proteusadvisors (dot) com