Fraud Risk Management

PBC Global understands that evaluating, preventing and detecting fraud is a high priority for companies operating in today's fast-paced and highly technological environment. Our consultants understand the risks of fraud, we know how to evaluate your company's vulnerability to fraud, and we know how to mitigate those risks with preventive and detective measures.

PBC Global
provides a complete range of solutions including:

  • Fraud Risk Assessment
  • Policy Writing, Release and Training
  • Fraud Prevention Control Implementation
  • Detection Testing and Techniques
  • On-Going Fraud Monitoring

Contact us today to learn more.