Forensic & Fraud Detection

Corporates must be proactive towards managing fraud as the risk is very high. They must aim to prevent and detect it at various life stages of the business. At AMA, we use an integrated fraud control approach to develop fraud prevention strategies by identifying risks, gaps and weaknesses in our clients’ processes and control frameworks.

We add in depth value for sector knowledge and data analytics. Our main services include:

– Setting up of whistleblowing helplines
– Designing fraud management and monitoring framework
– Improving monitoring mechanism
– Growing fraud awareness amongst staff and board members
– Structuring customized training for management and staff

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