Global Fraud Risk Register

With the constant threat of fraud affecting every country, sector and industry across the globe, understanding what the fraud risks are and how to mitigate them is pivotal in ensuring organisations can reduce their financial losses and reputational  risks to an absolute minimum.  Whilst there have been numerous studies and surveys into fraud, there is little available to truly understand and benchmark where an organisation sits in comparison to others. 
The global fraud risk register will help MSIL member firms boost client retention and target new client acquisition:
  • forming the basis for seminars, round-tables and other promotional events
  • promoting thought-leadership in your country or sector around fraud risks
  • keeping abreast of changes in fraud trends and issues
  • developing new fraud prevention service offerings
  • providing a gateway to discuss and sell related services such as risk management and controls assurance
  • widening opportunities for international collaboration and awareness
We really do value your help and opinion, so everyone taking part in the survey will receive, free of charge, summarised data across all sectors for their country, and the international results for one sector of their choosing. Optionally, all contributors will be listed on a special acknowledgements page of the survey website.

To take part in the survey, please click here.

To help organisations manage their fraud and bribery risks as well as possible, Moore Stephens have developed Rhiza - a straightforward and easy to use risk management software solution. Please click here to visit the Rhiza page, or have a look at the video to the right and the brochures below.

"Rhiza is intuitive to use and is driving an enhanced understanding of risks and their relationships within the business – enabling us to better deliver our organisational objectives and desired results."

Chartered Institute of Management Accountants