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Human Firewall

Certified Fraud Examiner
  • Do you know that in an average company the business, financial and information technology frauds digest 5-8% of corporate revenue?
  • Are you confident that your reputation, assets, confidential information and partner connections are in safe?
  • Do you have procedures in place to avert economic and financial misuse and misappropriation?
  • Do you have a Code of Ethics, which describes the required behavior of colleagues?
  • Do all your colleagues know what to do in case of a discovery of a fraud?

The size and significance of different kind of frauds committed by the employees, and the investment in corporate frameworks protecting against them are increasing every day. The fundamental responsibility of corporate management is to decrease the risk of fraud to the lowest achievable level. If this framework fails, there is significant risk of serious consequences to a company from long juridical processes, material losses, and reputational risks. In certain business environments this can also put at risk business practice licenses' and levying of financial penalties. The Head of this service line at Human Cooperation has achieved the CFE (Certified Fraud Examiner) international expert designation. Our business solution, named as Human Firewall icludes the following main parts:
 
  • complex business risk assessment
  • updating the control environment
  • developing and operating the control working point tailored to the organization
  • executing surprise audits and partner analysis
  • working out Code of Ethics
  • trainings
If you are interested, please contact us at the following e-mail address: info [at] humancooperation [dot] com Thank you.