Services » Fraud Controls and Investigation Services
Anti Fraud Controls Framework Development
Increasingly organizations are the victims of both internal and external fraud. While the incidents of white collar frauds have increased perceptibly in the recent times, the other corporate frauds continue to exist. Increased use of technology in business has exposed companies to numerous types of fraud that are not only complex but are also difficult to discover. By the time the fraud is detected, it is too late to act.

Organizations are widely adopting Anti fraud framework and policy to strengthen the anti fraud controls. This provides the assurance to the Board, Audit committee, regulators and the stakeholders on the existence of a robust anti fraud framework to prevent fraud / reduce the time taken to discover the fraud.

We help organizations in developing a robust Anti fraud management framework that keeps pace with changes in business and supporting people, process and technology

To understand how BlueRidge can assist your enterprise please contact :
Giridhar -


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