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What is Irregularity & Fraud Control?
Possible transaction and accounting irregularities in businesses cause some penal sanctions. This situation significantly affects business owners; negatively affects the state, creditors, and those who have commercial relations with the company.
In addition, the fact that the financial statements are not prepared by the legislation and that they are different from the ordinary situation of the enterprise may cause various sanctions. In this context, we examine the books and documents of companies prepared by the legal regulations. We conduct data analysis by interviewing employees, lenders, and other interested parties. We collect this data, make comparisons and carry out audit studies meticulously.
In addition, the fact that the financial statements are not prepared by the legislation and that they are different from the ordinary situation of the enterprise may cause various sanctions. In this context, we examine the books and documents of companies prepared by the legal regulations. We conduct data analysis by interviewing employees, lenders, and other interested parties. We collect this data, make comparisons and carry out audit studies meticulously.
How Do We Do The Irregularity & Fraud Control Service?
- We know the business culture,
- We know the people responsible for the management and administration of the business,
- We identify inaccuracies arising from irregularities in financial statements and reports,
- We prepare red flag lists by identifying and revealing possible risks in the business,
- We complete our working papers,
- We report the irregularity and fraud audit to the senior management,
- We provide advice to prevent fraudulent transactions.
Irregularity & Fraud Control
Although the name of our service is Irregularity & FraudControl, we aim to provide a versatile service.
If you wish, you can contact our references and listen to us from them.
Our References
What Do We Contribute to Irregularity & Fraud Control?
We examine the company's documents and book records prepared by the legal regulations. In addition, we conduct data analysis by communicating with employees and other officials.
After the data analysis we collect, we perform comparative checks and carry out audit studies. In this way, we ensure that the assets and values of the company are protected. At the same time, we minimize the possibility of company partners and employees committing fraud and irregularities, and we do not allow them to do so later.
We eliminate possible risks by ensuring that companies have a quality and professional anti-cheat system. Thus, the state, creditors, investors, and society; increase the confidence in businesses, their financial statements, and their employees. Thanks to this situation, we ensure the growth, profitability, and continuity of businesses.
Frequently Asked Questions
Other Details About Irregularity & Fraud Control
We answer some questions about our Irregularity & Fraud Control service. If you cannot find the answer you are looking for, do not hesitate to contact us.
Misapplied transactions and accounting records in companies can lead to various criminal sanctions. This causes damage to various institutions, especially to the company’s partners. With it, decreases occur in the company’s assets.
To avoid this situation, fraud can be prevented by examining the books and documents, and by meeting with the employees and other relevant persons.
Fraud and irregularity control provides financial benefits to companies to prevent losses that may occur in the assets of businesses and to protect them from criminal sanctions.
Reports that do not contain unreliable information can cause companies to make wrong investments. These investments harm both the company and the country’s economy. It is only possible to prevent this with irregularity and fraud control.
Plans and implements audit techniques required to minimize irregularity and fraud auditing; We also correct the mistakes that occur in the financial statements due to this irregularity.
Not only that but by examining the legal documents and book records of the enterprises, by reconciling with the employees, interested parties, and other people; We perform data analysis with the information obtained as a result. We compare and check all the information and carry out our audit work meticulously.
The dynamics and needs of each company are different. For this reason, we determine the pricing of our consultancy support specifically to the company.
