Fraud Risk Management
Fraud risks affect all key business processes of an organization. We support you in the implementation of the best practices in a personalized approach to your organization.
How do you start a fraud risk management project in an organization?
Various initiatives can be carried out to take into account the organizational context and aim to evolve in the prevention and detection of wrongdoing, including:
Why do we want to better understand and manage our fraud risks?
According to participants in the Association of Certified Examiners’ international study (ACFE – Report to the Nation on Occupational Fraud 2018), fraud costs an organization an average of 5% of its gross revenue. In addition to the financial impact, fraud affects the reputation of the organization and employee satisfaction and morale.
For specific questions about our fraud risk management services or to get a quote:
In December 2017 newsletter of Quebec Women in Finance, Quantum presents the top 3 of the 15 best practices in fraud risk management: