Fraud Risk Services

A study commissioned by the Association of Certified Fraud Examiners (ACFE) estimates that typically organisations lose some 5% of revenue to fraud*.

This translates to big numbers on the bottom line with billions of dollars lost each year. Fraud can also mean significant damage to reputation, disruption to business and regulatory sanctions. The good news is that there is a great deal that organisations can do to combat the threat of fraud and Aon’s fraud services specialists can help.

* 2012 ACFE Report to the Nation on Occupational Fraud and Abuse.

Our Specific Areas of Expertise

Diagnostic assessment

Diagnostic assessment of existing fraud control programs against recognised best practice.

Fraud risk assessment

Fraud risk assessment is an essential process in understanding where your organisation is vulnerable to the threat of fraud and other corrupt behaviour and how to take control.

Peparation and advice

Peparation and advice in relation to fraud control plans and policies. Having a fraud control plan or policy in place will assist your organisation prevent fraud and address the risk of fraud in a comprehensive and coordinated manner.

Employee fraud awareness training.

Your employees need to understand the critical role they play in preventing, identifying and reporting fraud.

Investigation services

Investigation services including the investigation and preparation of crime and fidelity claims. The conduct of investigations calls for specialised skills and experience. Aon has a highly skilled investigations team. We are well placed to assist our clients through the investigative process including:

Conducting formal interview
Asset tracing
Computer forensics including data collection, preservation, extraction and analysis
Forensic accounting, including assisting with the quantification of loss
Litigation support

Business intelligence

Business intelligence including financial and non-financial due diligence. We have the global resources and experience to help.

Fraud and ethics helpline advisory service

The majority of frauds are often detected as a result of employee tip-offs. Aon Fraud Services can assist in the design and implementation of a helpline program.