MVL | Services

Services

Fraud Risk Management

Fraud and misconduct can seriously undermine the market confidence and image of business organization, exposing an organization to legal, regulatory, or reputational damage. It is imperative for the businesses to ensure that they have effective processes and controls in place for mitigating these risks. This is especially important in an environment marked by intense scrutiny and rising enforcement.

MVLCO’s Fraud Risk Management services will help your organization prevent, detect, and respond to fraud and misconduct risks. We will work with you to design, implement, and evaluate ethics and compliance programs and related antifraud programs and controls.

MVLCO has a team of experienced Certified Fraud Examiners, Chartered Accountants, IT professionals and investigators for conducting an assessment of fraud and misconduct risks. We use data analytics and software tools to assess fraud risk. MVLCO will help your business to

  • Conduct a high level fraud risk assessment.
  • Prepare Fraud Risk Management Plan.
  • Prepare a Code of Conduct
  • Design Fraud Control Framework and Risk Mitigation Strategies
  • Data Mining
  • Provide specialist fraud investigation services

Contact US

MVL Consulting Private Limited

Address : #17, Laxman Villa Condominium, Paud Road, Pune, Maharashtra 411038 India 

Phone : +91 - 20 - 2546 6154

Mobile: +91 - 7030735350 / 9764835350

Email-id : info@mvlco.com

CIN No. : U31909MH1996PTC100429

 

Contact for Inhouse Programs

Head- Learning and Development

Name : Ms. Sangeeta Dokey

Phone : +91-9168 435 350

Email-id : info@mvlco.com

 

Enquiry