Page 12 - Carbon Frauds and Corruption

CARBON FRAUD No laughing matter...
Specialising in Corporate Social
Responsibility Programs and
Value for Money
Page 09 - © Cobasco Group Limited 2010
Service What we do and what we deliver
Strategic advice and Support and mentor managers and internal teams in
mentoring every aspect of their business, and provide expert advice
to prevent, detect and recuperate from fraud
Enterprise Risk Provide a detailed analysis of risks in all operations and
Management locations, with cost-effective recommendations for control
Fraud detection Detect fraud even when there is no prior suspicion using
advanced data mining and analytical techniques
Reporting of incidents Create effective processes for the reporting and
schemes investigation of incidents, including hotlines and whistle
blowing procedures
Fraud investigation Investigate and resolve complex frauds
Rapid reaction force Provide 365/24/ 7 skilled teams to react to the
suspicions of fraud
Due diligence Validate the integrity of people and organisations prior to
commitments being made. “Know your counterparty”
Intelligence Provide timely and accurate intelligence on potential risks
Project integrity Ensure the integrity and cost-effectiveness of major
construction projects, including power plants and other
industrial and commercial developments
Supply chain integrity Ensure the integrity of supply chains
Information and IT Analyse risks and install effective controls in IT and other
security informational systems
Information protection Provide integrated and effective services for high-tech
companies to protect and recover their intellectual capital
Anti-corruption Ensure that policies and procedures comply with all
relevant laws on corruption
Anti-money laundering Ensure that policies and procedures comply with all
relevant anti-money laundering laws
Contingency Planning Develop plans to react to potentially damaging
incidents and supply chain continuity
Physical Security Survey facilities and design controls to resist physical
threats
Training Provide expert training in all aspects of risk management,
fraud prevention and security