African Frontier Risks Fraud / Commercial Crime Risk Surveys

A forensic investigator examines a company’s internal control systems (designed to safeguard assets) to identify any weaknesses and to determine whether anyone in the company has exploited these weaknesses that may result in commercial crime being committed against the business.

African Frontier Risks are able to assess the risk areas within any business environment in order to advise the business on how to strengthen controls.

Not all risk areas are insured; businesses need to keep up to date with the latest fraudulent scams and implement the appropriate, preventative measures. We conduct fraud risk surveys throughout Africa and these can be initiated at short notice.