EXPERTISE FOR YOUR NEXT CHAPTER
Fraud risk & internal controls
Understand exposure. Strengthen the processes that protect your organization.
Discuss your business
Discuss fraud risk assessment, internal controls, awareness and mitigation with RJA. Keep the initial enquiry brief and arrange a secure channel for sensitive information.
Discuss your needs confidentially
- Fraud risk assessment and internal controls
- Fraud policy and awareness
- Fraud mitigation and management
- Investigation-related enquiries
Let’s discuss your business
A useful first step
How should I make a sensitive enquiry?
Share only the nature of the support you need initially. Agree an appropriate confidential channel before providing records or investigation evidence.
What happens after I get in touch?
Discuss the situation with the team and agree the scope of support, any information needed and the next steps. Confirm fees and arrangements before work begins.
MAKE THE FIRST CONVERSATION COUNT
Make the first conversation careful and confidential
You may want to assess fraud exposure, review internal controls or improve awareness within your organization. Describe the type of support you need at a high level before sharing sensitive material.
A useful starting brief
- The business process or area of concern, described without sensitive evidence.
- Whether the priority is risk assessment, controls, awareness or mitigation.
- Who should take part in an initial confidential discussion.
Agree the scope and next steps
Agree the purpose, boundaries and information-handling arrangements with the team. Do not send identity documents, financial records or investigation evidence through an initial website email. Ask RJA to arrange an appropriate secure channel.
Prepare an enquiry about this serviceONE BUSINESS. A CONNECTED PICTURE.
Good foundations.
Better-informed decisions.
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