Integrated Forensics has developed a comprehensive and innovative Supply Chain Management Fraud Risk Assessment Matrix, which is a programme which highlights over 200 Red Flags of possible fraudulent activities relating to
the procurement process. This programme has proven extremely effective as a fraud preventative measure by highlighting red flags at an early stage, thereby limiting the entities exposure.
In addition, it has been commended by the Internal Audit industry as a significant resource to gauge and manage the procurement fraud risk, to provide direction and guidance to trainee auditors,
to assist in determining an investigative methodology and a solid basis for the corresponding reports.
We encourage our clients to apply this programme for selective service providers, either to gain assurance or to satisfy misgivings. It is our practice to include members of the
clients internal audit components in these reviews, which serves to transfer skills with the ultimate objective of achieving independent competence levels.
Our detailed Supply Chain Management and Procurement Fraud training programmes have found huge appeal.