“Prevention Is Better Than Cure” … Dutch Philosopher Desiderius Erasmus

 

Prevention is an effective way to reduce unpleasant happening and business risks, Digital Frauds offers a range of effective prevention techniques within the client’s budget.

 

Risk Assessment

The duty of a business owner is to focus on business health and often overlooked the hidden risks that increase across the years of business growth.

 

Digital Frauds Risk Assessments identify the potential risks in a priority manner and address them immediately.

 

Whistle Blowing Service

We offer a 24/7 platform for the informant to report an incident and the informant can choose not to disclose his/her identity.

 

Developing Or Reviewing Of Your Company Policies, Procedures And Processes

We help many clients to ensure their company policies, procedures and processes are up to date and all employees are aware of these changes.

 

Group Training For Fraud Prevention

We could customise specific training for the client to provide education and awareness to their employees. The recommended training include Cyber Hygiene and Fraud Prevention.

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Contact us to start a risk assessment to identify and uncover your current business risks!