Fraud
FRAUD SERVICES
According to the results of international research, companies lose 5% of their revenues due to fraud every year. It is of great importance for our companies to effectively manage fraud risks in order to minimize the losses they incur due to fraud.
As Vezin, we offer you the following services in order to effectively manage your fraud risks.
FRAUD RISK ASSESSMENT
Evaluating your fraud risks in your business processes before fraud occurs and designing the necessary preventive and detecting controls in a timely manner will make significant contributions to reducing fraud costs. For this purpose, as Vezin, we help you design the necessary controls by evaluating the fraud risks in your business processes.
• Within the scope of this service, we first examine your business processes with a high risk of fraud in detail and identify the points with a high risk of fraud and the controls related to them.
• After identifying fraud risks and controls, we evaluate the effectiveness of these controls and make improvement suggestions to strengthen ineffective controls.
• We reach agreement with management units on improvement suggestions.
• We support you in the development of these actions by ensuring the follow-up of the determined action plans.
FRAUD INSPECTIONS AND INVESTIGATIONS
Fraud cases occurring in businesses must be examined at the highest level and necessary administrative, technical, and disciplinary measures must be implemented. Fraud investigations should be conducted by personnel specialized in this field. In inspection and investigations, some issues of critical importance include carrying out the work objectively, carefully collecting all evidence, documenting it, interviewing the relevant witnesses or personnel whose information needs to be sought with correct methods, informing the relevant authorities when necessary, and reporting accurately. In addition, it is of great importance to accurately analyze the root causes of fraud and correctly determine the necessary administrative, legal, disciplinary, and technical measures to prevent similar situations from occurring again. On the other hand, failure to properly investigate fraud cases can cause serious institutional unrest. Considering all this, it is important that fraud cases are handled correctly, and the necessary institutional lessons are learned.
As Vezin, we carry out fraud investigations and investigations through our expert and experienced staff.
FRAUD TRAININGS
It is of great importance that personnel related to fraud have the necessary basic knowledge in the occurrence, learning, handling, and examination of fraud. What is fraud? What are its types? What are the common signs of fraud? How to detect? What should be taken into consideration in a fraud investigation or investigation? How are investigation reports prepared? etc.
As Vezin, we design training courses on issues related to abuse according to the needs of your institutions.