Company management is responsible for the company’s assets and the integrity within the firm. This also has to be ensured towards investors and employees. In order to avoid the subsequent personal liability of the members of the supervisory board, Prevent develops and implements effective and appropriate control systems using its Fraud Risk Profiling.

A main focus of the Fraud Risk Profiling is the assessment of the internal control system of your company. Our exclusively developed Fraud Risk Profiling combines general and branch specific risk potential. These risks are identified and analyzed so that the present control mechanisms can be checked for their effectiveness. Fraud Risk Profiling shows you the state of affairs by means of graphics and exposition. Based on the results, Prevent compiles a catalogue of measures to reduce these risks caused by the control gaps identified to an acceptable level for you and your company. Fraud Risk Profiling is an ideal tool for assessment and quick response.