Hands holding a smartphone with a digital lock icon, symbolizing cybersecurity.

Fraud Risk Management Services

Manage fraud risks effectively to protect your organization’s reputation and assets.

Do you know the signs and symptoms of fraud?

Your organization can experience significant financial losses from fraud. It can also damage your reputation and brand, lower employee morale, and undermine the confidence of your stakeholders. Early detection and prevention can help protect your reputation, finances, and operations.

At MNP, our top priority is prevention. Our Fraud Risk Management Services team will work with you one-on-one to develop an anti-fraud plan customized to your specific needs, and designed to prevent, detect, and respond to risks of fraud. While fraud risk cannot be entirely eliminated, it can be effectively managed.

What’s your challenge?

Protecting against internal fraud

Protecting against internal fraud

Internal fraud can be difficult to detect, as it is often committed by people in positions of trust, such as decision-makers, managers, and executives. Setting the tone at the top is particularly important to establish an anti-fraud culture in any organization.

Establishing proper controls with vendors and third parties

Establishing proper controls with vendors and third parties

It is crucial to establish the proper controls and processes to reduce the risk of fraud involving vendors and third parties, who may be specifically targeting your organization.

Detecting financial statement fraud

Not knowing your risk profile

Many organizations do not know where to begin identifying their risk profile, and where their vulnerabilities lie. Businesses also often don’t know how to assess the effectiveness of any anti-fraud measures implemented.

How we help

Establishing proper controls with vendors and third parties

Assessing your fraud risk exposure and anti-fraud controls

Our team will perform a thorough assessment of your fraud risk exposure and existing anti-fraud controls to identify weaknesses. We will also help your business fill the gaps with prioritized recommendations and solutions.

Financial reporting compliance

Develop a personalized approach

Many industries have unique fraud susceptibilities. Our team will ensure a tailored approach to your distinct needs and risk factors, resulting in practical solutions customized for your business.

Frequently Asked Questions

Insights

  • Confidence

    March 10, 2021

    Fraud in the changing world Inoculating your business against risk

    The global pandemic has opened new doors for fraud, making a refresh of your organization’s fraud risk management timelier than ever. Read our blog for tips and considerations.

  • Confidence

    January 03, 2023

    Mitigating payment fraud in the face of evolving risks and tactics

    In the past few years, the methods and frequency of payment fraud have evolved dramatically. Organizations have a responsibility to adapt.

  • Confidence

    March 15, 2023

    Five signs your business may be a victim of fraud

    Discover five signs of financial fraud that may impact your business including employee behavior and complex transactions and take steps to protect your organization.

Contact our Forensics and Litigation Support Team

  

Lisa Majeau Gordon , FCPA, FCA, CA•IFA, CFE, CFF

National Leader, Forensics and Litigation Support

780-451-4406

1-800-661-7778

[email protected]

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Forensics & Litigation Support Team

Corey Bloom FCPA, CPA•IFA, CFF, CFE, ACFE Regent Emeritus

Partner, Eastern Canada Leader (Quebec, NCR and Atlantic Canada), Forensics, Investigations and Disputes

Alessandra Leggio Di Matteo CPA, CA, CPA (Florida), CFE, CAMS, CFI, MBA

Partner

Jacklyn Davies CPA, CA, CFF, DIFA

BC Leader, Forensic and Litigation Support Services