Fraud is the most common cause of loss that corporations deal with on a regular basis.No effort should be spared in identifying the weaknesses within organisations that are open to such exploitations.
Imperial Lock Solution’s Fraud Risk, Investigation and Prevention Division is designed to help organizations minimize and mitigate the risk of External and Internal fraud through a team of qualified and competent anti-fraud professionals.
Through the collection, review and research evidence/documents,our team will ascertain how the individual or conspirators executed the fraud and analyse the fact pattern of claims and synthesize the data into a professional report with recommendations.
