CORPORATE GOVERNANCE, ANTI-FRAUD & COMPLIANCE

Fraud, Corruption Investigation and Compliance

• AKHBAR & ASSOCIATES’ hallmark is to serve with conviction and adopts an international standards specialising in corporate and corruption investigations, bug sweeps (TSCM), polygraph testing and corporate fraud training;
• According to the Association of Certified Fraud Examiners Report to Nation 2022, organisations lose 5 percent of their revenue to fraud each year. A recent study shows that 90 per cent of certified fraud examiners foresee losses to increases further in 2022;
• Proactive efforts in tackling fraud and corruption can improve internal controls, which play an essential role in every company’s success;
• We can assist you look into in  corporate fraud as well as help you design an effective and professional internal control structure for your organisation;
• Akhbar & Associates range of solutions include:
• polygraph employment screening;
• polygraph tests
• polygraph course
• debugging or TSCM
• Process Server