By making relatively modest investments to mitigate risks, financial institutions can discourage fraud and limit exposure when it does occur. Improved safeguards make it easier to pinpoint fraud sources, assess the damage, and gather critical evidence.
Crowe Horwath LLP assists financial institutions with an integrated Anti-fraud Framework. We begin by assessing risks, thereby enabling you to align your organization’s resources to prevent fraud and detect it as early as possible.
After a fraud vulnerability assessment, Crowe can assist with employee awareness training to alert personnel to fraud schemes. We also provide fraud process assessments for specific business units, and integrated detection and prevention techniques.
Our multidisciplinary fraud investigation team – which includes forensic accountants, certified fraud examiners, and information systems specialists – mobilizes rapidly to analyze incidents of suspected fraud, assess damages, and provide litigation support as needed.
Crowe is an industry leader guiding financial institutions to improve internal controls and reduce risk of fraud. We help you comply with the fraud and information security-related components of Gramm-Leach-Bliley, Sarbanes-Oxley, USA PATRIOT Act, and other relevant laws and regulations.
Contact one of our executives to learn more about Crowe’s fraud mitigation services.
Mari Reidy, 630.586.5191, mari.reidy@crowehorwath.com
Brian Reilly, 312.899.7029, brian.reilly@crowehorwath.com
