FIGHT AGAINST FRAUD
Due to the risk of fraud affecting a large number of French companies, Consors Intelligence works alongside you to provide an overall coverage of this type of risk through :
Training on combating fraud
Indicating the various forms of fraud. They may be internal, committed by employees or management, or external. The various modules cover the entire spectrum of fraud.
Implementing the anti-fraud procedures
By referring to a risk mapping established in advance with your company, the various processes are secured in consultation with the different stakeholders.
Conducting fraud investigations
Led with discretion and professionalism, these investigations are designed to verify the reality of a fraud, and if necessary, to determine a solution to often complex situations, allowing you to adapt your response.