Fraud Detection

A study in the U.S. suggests that an average organization loses more than $9 a day per employee to fraud and abuse. The average organization loses about 6% of its total annual revenue to fraud and abuse committed by its own employees. Fraud and abuse costs U.S. organizations more than $400 billion annually.

India is yet to conduct any study of this type on this important yet ignored aspect of financial management. Based on the trends of these frauds taking place in the rest of the world a study might prove its magnitude in India to be manifold.

We at Lancers are part of an elite group of professionals specializing in identifying the occurrence of such frauds. Being an associate member of Association of Certified Fraud Examiners (U.S.A.), the apex body of fraud detection in the world, we have all the required expertise and support essential for conducting such an audit at your organization.

We will be able to provide your organization with strong anti-fraud programs and controls, which would enable our organization in saving revenue, enhance your market value, avert civil lawsuits and maintain a positive image.