Risk Consulting Services
Fraud Risk Management
Discern Risk offers services to help companies combat fraud. The services range from performing a proactive fraud risk assessment, digital analysis, investigating fraud that has been perpetrated, to developing anti-fraud programs.
Fraud Risk Assessment
Identifying potential schemes and scenarios under which fraud can potentially be perpetrated, assessing the organization’s readiness to prevent and detect each fraud scheme and scenario and making recommendations to plug the gaps.
Data Analysis
Persistently and competently searching for indicators of fraud. It involves obtaining data dumps to perform analysis of data for identifying any trends, symptoms and high risk transactions that can result in fraud.
Fraud Investigations
Carrying out proactive and reactive investigations and submitting reports along with the conclusion, and recommendations to strengthen preventive and detective controls.
Anti-Fraud Programs
Developing an anti-fraud policy, a whistle-blower program & setting up of a fraud / ethics hotline.