Audit Légal
Fraud Audit.
Audit-AAM's fraud audit protects the integrity of SME and mid-cap assets. Our experts deploy technical investigations and internal control diagnostics in Paris and Montpellier to detect embezzlement and reinforce organizational resilience.
The Mission
A targeted investigation mission aimed at detecting malpractice or assessing a company's vulnerability to fraud risk.
Methodology
- 01/ Fraud risk mapping
- 02/ Intrusion testing on payment cycles
- 03/ Interviews and financial data-mining analysis
- 04/ Recommendations for strengthening internal controls
The AAM Difference
- Absolute discretion and confidentiality
- Forensic investigation methodology
- Preventative post-crisis approach
Target Impact
-30% Risk
Drastic reduction in vulnerabilities identified on the purchasing cycle.
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