Responsibility for the Prevention and Detection of Fraud
It is important that management, with the oversight of those charged with governance, place a strong emphasis on fraud prevention, which may reduce opportunities for fraud to take place, and fraud deterrence, which could persuade individuals not to commit fraud because of the likelihood of detection and punishment. This involves a commitment to creating a culture of honesty and ethical behavior which can be reinforced by an active oversight by those charged with governance. Oversight by those charged with governance includes considering the potential for override of controls or other inappropriate influence over the financial reporting process.
AMCS provides Fraud Prevention and Detection Advisory Services, Fraud Investigation or Fraud Examinations
AMCS also assists entities seeking to implement effective Corporate Governance systems and improve current Corporate Governance systems.
AMCS also provides > Independent Review and Monitoring Of An Entity’s Systems , Inspection of Assets, Inventory Counts and Inspection, Cash Counts and Point Of Sale Reconciliations, Investment Securities Counts and Inspections, Trade Payables or Supplier Reconciliations, Trade Receivables Reconciliation, General Ledger Account Reconciliation, Jamaica Tax Return Reviews
Contact AMCS Jamaica Limited for Fraud Prevention and Detection Services.