Business Crime Risk Assessment

Business Crime Risk Assessment

This is an assessment of company systems, policies and procedures to test their effectiveness in preventing and identifying both internal and external acts of fraud and theft. It provides a review aimed at minimising the following risks:

· Theft and fraud by employees

· Potential for corruption between employees, suppliers and customers

· External threats from customers

· Physical security issues at company premises

· Loss prevention

The effect is to identify ongoing present problems previously unrecognised by the company, any weaknesses in systems and procedures, assess the severity of the risk and offer a range of realistic and cost-effective solutions.

The introduction of appropriate controls into the company will deter staff, suppliers and customers and will create an environment amongst them that will greatly reduce the risk of fraud and theft occurring.

Key Benefits

· Improved management controls

· Reduced internal and external theft and fraud

· Increased staff morale and therefore reduced staff turnover

· Increased profitability

The process begins with an evaluation aimed at identifying and agreeing objectives with the client. Fieldwork then takes place, identifying how the company conducts its business, what is done, when it is done and where and why it is done. A report is then prepared highlighting good practice and offering recommendations on improvements to systems in order to minimise crime risks. The report is delivered at a meeting between CFS and the company and a process is agreed for monitoring future progress against the recommendations.

Call us today with no obligation. Alternatively please visit our website at www.corporatefraudsolutions.co.uk to find out more about us and the range of services that we can offer.