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“Fraud can have devastating consequences for both your business and clients and may impact beyond financial losses. Our clients have expressed that this is a key risk and have gained assurance from our dedicated programs for fraud risk mitigation and loss prevention.”

 

Joanna Glowska, Senior Associate

Challenges we help our clients overcome

Internal fraud

  • Abuse of credentials
  • Embezzlement and theft of cash and non-cash assets
  • Misappropriation of non-financial assets
  • Unauthorised activity and unauthorised funds transfers
  • Conflicts of interest
  • Corruption and bribery
  • Insider trading and market abuse
  • Financial statement fraud
  • Insider threat risk management

External fraud

  • First, second- and third-party fraud
  • Securities fraud
  • Fraud scams
  • Cyber-enabled fraud
  • Authorised push payment fraud

Third-party risk management

  • Vendor fraud
  • Invoice fraud
  • Fictitious purchase order and non-performing contracts
  • Fraudulent empanelment

 

 

 

 

 

Fraud service areas

We support firms in all elements of Anti-Fraud compliance throughout their journey from initial application, through implementation, to assurance and outsourcing. 

We offer these services, amongst many others, to keep your fraud compliance under control

Prevention

  • Controls,
  • Policies and Procedures
  • Tools
  • Due diligence
  • Fraud risk assessment

Detection

  • Monitoring systems
  • Investigations and look-backs

Incident Management and Response

  • Incident response plan
  • Remediation plan

Assurance

  • Fraud controls audit
  • Fraud system testing

Training and Awareness

  • Employee training
  • Client education workshops

Your point of contact

Newsletter – jess

Jessica is a financial crime leader, working with a range of firms to build, scale, and assure all elements of the financial crime framework. Jess works with firms throughout their application process, as well as drafting documentation and implementing tools, to enhancing and transforming controls when things change. Jess also has extensive experience with audits and skilled person reviews in the UK and abroad.

Joanna Glowska

Joanna is a fraud risk management professional with a background in finance and compliance. Joanna works with a variety of firms helping them combat financial crime risks and challenges by supporting firms in designing their governance and financial crime framework, conducting thorough risk assessments, identifying gaps and implementing effective solutions to mitigate risks. Joanna has extensive experience working on the fraud programme with key institutions, including global investment banking.