Taking possession of the property of a company or a person through illegal means, and mechanisms and deceit is called abuse, malfeasance or fraud. Companies in the USA lose about 6% of their income because of fraud. While there are no statistics on this matter for Turkey, an estimate is that the loss amounts 8-10%.
Unfortunately, it is impossible to find the exact amount of losses because most fraudulent activity is never proven, and when proven, it is not reported. Yet, with the help of professional experts it is possible to prevent fraud before it happens. Our goal is to minimize fraud by implementing various preventative methods. We aim to prevent fraud by using every available analytic method. For example, practicing “Fraud Risk Measurement and Evaluation” is of paramount importance for most companies.
With this service: The deterrents prepared by our experts offer a great number of advantages for your business. Identifying the possibility of fraud does not completely remove the risk of fraud, but it minimizes the chances.