FRAUD INSPECTION

A fraudulent conduct is very difficult to detect in the giant accounting system of a mid to big company, because they are intentionally executed among masses of documents and registers. It is one of the biggest problems of businesses lacking an intact internal audit system

As the Answers & Solutions team, we provide quality service in this matter, which requires special expertise. We provide our clients with numerous solutions including institutional training to prevent fraud risks.

 

Our Services; 

 

• Establishing an institutional procedure to prevent fraudulent conducts,

• Retroactive control of transactions and risk detection in business mergers and takeovers,

• Simplifying accounting management system and making potential “gray zones” controllable,

• Conducting investigations on fraud, bribery and misconduct found out during inspections,

• Providing on-spot training for the personnel of the relevant business on fraudulent conducts.