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.
Diagnostic assessment of existing fraud control programs against recognised best practice.
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.
Preparation 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.
Your employees need to understand the critical role they play in preventing, identifying and reporting fraud.
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:
Business intelligence including financial and non-financial due diligence. We have the global resources and experience to help.
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.
Protect both your people and business from physical circumstances and events such as break-ins and theft.