Fraud Risk Management
Overlooking fraud prevention can pose an existential threat to your offshore operations
Fraud is one of the most substantial threats to the viability and sustainability of your offshore setup. Damage caused by fraud can go far beyond purely financial losses and cause considerable harm to your reputation in the US. We will design and implement robust fraud prevention frameworks and practices to ensure the timely identification and mitigation of fraud-related risks.
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Safeguard your offshore investment
Armed with extensive knowledge of hiring and managing offshore employees, our team will design and implement systems, procedures, and policies to detect, stop, and prevent fraud.
Fraud risk assessment
Fraud prevention framework
Expense management
Systems and procedures audit
Banking oversight
Invoice review
More Services
Explore our comprehensive suite of services and see how we can help you set up and maximize the potential of your direct ownership team.
Advisory
Legal & Regulatory
Employer of Record
Office Scouting and Fit Up
Human Capital
IT Infrastructure
Offshore Concierge
Industry Insights
We are ready to help
Fighting fraud in a foreign country requires a comprehensive understanding of local customs and business practices.