The decision to invest in a particular asset class is based on a number of factors which are priced into markets (market risk, currency risk, Brexit risk etc.). Investors weigh up known risks and act accordingly. It is virtually impossible for markets to price in the risk of potential fraud, yet this does not deter investors.
Fraud Risk Analysis exists to highlight areas of potential concern for investors, and to help investors in their investment evaluation processes. We examine internal fraud risk controls and processes. We ask questions. We scrutinise key accounting policies. We report our findings to clients.
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