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Fraud Prevention

Firms in financial services and their clients can be victims of expensive fraud.

Challenge

Fraud is a threat to all firms, especially in financial services because their stock in trade is money.

Fraudsters, including direct employees, contractors, the employees of service providers and customers, are looking to exploit weakness in financial control systems to defraud firms and their customers.

Maestro-Solution

GRC-Maestro helps firms protect their business and their clients from fraud by implementing a comprehensive governance environment appropriate to their specific risk profile.

Using GRC-Maestro, firms can evidence full compliance with statutory/regulatory rules, best practices and internal controls:

Fraud Risk Assessment

Ensure the firm's Fraud Risk has been assessed and been periodically updated to reflect changes in the business structure (operations and products), geographical locations and emerging types of fraud. The assessment should be undertaken by an experienced and qualified professional.

Fraud Risk Tolerance

While firms want to eliminate Fraud Risk, there is a trade-off between the commercial opportunities of businesses against the risk of fraud.
Senior Management need to assess the Fraud Risk in each part of their business to ensure they are comfortable with the risk, and if not, then what actions are required.

Fraud Detection/Prevention

It is essential that firms know when fraud occurs or potential fraud has been presented. Access to this information should feed back into the Fraud Risk Assessment and can be used to assess the adequacy of resourcing in different business or geographical areas.

Fraud Prevention

Firms in financial services and their clients can be victims of expensive fraud.

Challenge

Maestro-Solution

Fraud Risk Assessment

Fraud Risk Tolerance

Fraud Detection/Prevention

Business Sectors

GRC-Maestro

Prove Compliance – Evidence your Governance, Risk & Compliance (GRC)

Automate GRC – Run manual checks and processes automatically

Low Cost – Quick and easy to use + low pricing