Fraud prevention

We have carried out many different types of investigations. Our experience has taught us where risks of fraud exist. We will gladly share our knowledge with you.

Integis supports organisations in taking measures to prevent fraud. We advise not only on rules, process and procedures, but also on aspects of human actions. For instance, we analyse processes and procedures for susceptibility to fraud and we offer support in drawing up a contingency plan in the event that fraud is discovered. We also increase employees’ awareness of integer behaviour and of (the risks of) fraud. We do this by means of, e.g., workshops and (dilemma) courses or during a meeting in the form of discussions or management games. Or a combination of the two. We discuss with you what suits your organisation best.