Fraud Assessment and Controls

Grant Thornton professionals are well versed in identifying and evaluating fraud risks, designing controls to prevent or deter fraud, and monitoring compliance. Our assessment and control strategies include corporate integrity programs, antifraud training, corrective action plans and internal control systems monitoring. Through our combination of experience and expertise, we have developed proprietary methodologies that represent the gold standard in the profession. These include our Model Accounting Complaint Handling (MACHSM) process, which enhances the effectiveness and accountability of corporate whistleblower claim systems, and our Fraud Risk Assessment Services, a team that identifies fraud schemes and scenarios, and helps predict the likelihood they will occur