FRAUD PREVENTION 

Johan has developed a “Fraud Response Plan” which can be tailor made to suit the needs of the client according to the nature of their business, by implementing:

  

·    Internal controls which is integral element in combating, preventing fraud risk in every organisation

 

·    Fraud risk and physical risk surveys.

 

·    System and procedure evaluations 
and development focused on fraud prevention.

 

·    Investigation of continuous variances with the specific aim to reduce them.

 

·    Assisting management with the development and implementation of a Code of Ethics, which is the cornerstone of fraud and malpractice prevention.

 

·    Implementation of fraud loss control malpractice prevention and risk management strategies.

 

·    Development Ongoing management 
of loss control and risk management strategy and function.