Fraud protection and investigation

All organisations are at risk of fraud going undetected. Probably the largest single reason for this is the trust that people place on individuals. This trust provides the opportunity to perpetrate a fraud.

It is often difficult to accept that there are those people in your organisation who are capable of fraud given an opportunity, a situation of pressure or due to their own personal weaknesses.

How we can help you

We can help establish systems and controls to deter fraud and to detect instances of theft. In the case of suspected fraud, Grant Thornton has experienced people who will undertake this specialist work, making initial enquiries through to assisting in court proceedings. We can help you establish systems and controls to deter fraud, and to detect instances of theft.

Your next step

Find out how your local Grant Thornton office can help you, please contact:

© 2012 Grant Thornton New Zealand – All rights reserved