SCAMs and Cybercrime - Have you been a victim?
Some people are hesitant to report to law enforcement when they have been a victim. We have seen a noticeable increase in our work in responding to this type of crime.
To better understand the depth and scale of this issue we have created a confidential and anonymous portal for a person to report the incident where they have been the victim.
Reports will be collated and analyzed to identify emerging trends & risks, raise awareness and look at strategies of reducing instances of such crimes.
WHO IS CURBYPARTNERS?
‘Because fraud happens’, you can’t afford to ignore it. A fraud can have a significant impact on an organisation beyond losses suffered directly from the fraud. There are also the costs associated with investigating, litigating, regulatory ramifications, public relations, staff management and the time required managing the fallout from a fraud.
A proactive approach is a sensible and cost-effective method to prevent fraud occurring in the first instance. We typically find that organisations rely on standard controls supported by policy and procedures as the only line of defence against fraud. This is simply not enough, and your stakeholders and regulators expect you to take a more robust, proactive approach to protecting your organisation from financial loss and other associated risks.
CurbyPartners can assist you become fraud resilient by adopting a methodology which combines skilled interviewing techniques and tapping into the knowledge of your staff who are at the coalface of business operations, to help uncover where your organisation is exposed to internal and external fraud. We will then provide you with mitigation strategies to reduce the risk of a fraud incident occurring