Fraud and risk management

Overview
Globally and in South Africa, fraud has increased significantly over the past 10 years and has become a major discussion point in boardrooms. Fraud schemes have evolved from basic cheque fraud and falsified documents to more complex system- based incidents that are mostly driven by sophisticated syndicates.

With this in mind, Barnstone Fraud Risk Services aims to leverage technology to mitigate the risk of fraud, conduct investigations and to identify areas for process improvement for our clients.