Fraud Prevention and Detection Advisory Services
Fraud Advisory services includes but is not limited to:
✔ Developing fraud prevention and detection policies
✔ Communicating fraud prevention and detection policies
✔ Implementing systems to prevent and detect fraud.
✔ Training employees to be vigilant in the entity’s anti-fraud efforts.
In the Areas of:
Financial Transactions & Fraud Schemes:
✓ Financial Statement Fraud
✓ Asset Misappropriation: Cash Receipts
✓ Asset Misappropriation: Fraudulent Disbursements
✓ Asset Misappropriation: Inventory & Other Assets
✓ Bribery and Corruption
✓ Theft of Intellectual Property
✓ Financial Institution Fraud
✓ Cheque & Credit Card Fraud
✓ Insurance Fraud
✓ Health Care Fraud
✓ Consumer Fraud
✓ Computer & Internet Fraud
✓ Public Sector Fraud
Law:
✓ The Law Related to Fraud
✓ Bankruptcy (Insolvency) Fraud
✓ Securities Fraud
✓ Money Laundering
✓ Individual Rights
✓ The Civil Justice System
✓ The Criminal Justice System
✓ Evidence
✓ Testifying as a Witness
Investigations:
✓ Analysing Documents:
⇢ Examining Fraudulent Documents
⇢ Forensic Document Examinations
⇢ Handling Documents as Physical Evidence
⇢ Recognising Phoney Documents
⇢ Forgery
⇢ Counterfeit Printed Documents
⇢ Fingerprints
✓ Conduct Interviews
✓ Accessing Information from Other Sources
✓ Data Analysis
✓ Digital Forensics
✓ Tracing Illicit Transactions
✓ Data Analysis
✓ Report Findings
Fraud Prevention and Deterrence:
✓ Understanding Human Behaviour
✓ Theories of Crime Causation
✓ White Collar Crime
✓ Organisational Crime
✓ Occupational Fraud
✓ Fraud Prevention Programs
✓ Fraud Risk Assessment and
✔ Monitoring and maintaining systems to Prevent and Detect Fraud see Independent Review and Monitoring Of An Entity’s Systems
Contact AMCS Jamaica Limited