HOW WE CAN HELP
While there are different nuances to different types of fraud, generally speaking, most fraud incidents will have planning, launching and encashment as three constituent stages. ELP helps provide effective systems and protocols for all stages, including damage containment to create a robust fraud prevention and protection framework. These activities can be divided into four phases:
Limit the opportunity to commit fraud through:
Continually identify and monitor key fraud indicators (such as weakeninginternal controls, inadequate processes) through:
Investigations & How can we help?
Digital forensic investigations are still predominantly conducted in response to an incident. With this reactive approach, there is extreme pressure put on the investigation team to gather and process digital evidence before it is no longer available or has been modified. The rudimentary practices followed by local law enforcement and limited knowledge of emerging forensic technology have led to weak capabilities in investigating corporate crimes. The need for specialized resources to help manage incidents – from initoal investigation all the way through the litigation process – is paramount.