Stop losing millions to fraud. Good controls prevent losses.
We provide assurance over fraud controls and strengthen your layers of protection through independent review.
Our assurance solutions for fraud controls
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ISO 37003 fraud control certification
There is an ISO standard for fraud control management known as ISO 37003. Speeki provides assurance and certification to support effective fraud prevention and risk management.
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Audit of third-party fraud control systems
Speeki reviews the performance of third parties to assess whether fraud control systems are in place and operating effectively to manage risk.
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Review of investigations capability and competence
Speeki reviews investigation processes and personnel to assess skills, training and resourcing. We evaluate whether investigators are equipped to manage complex investigations and can issue certification under ISO 37008 where applicable.
Check out our readiness checklist
Speeki provides internal investigation readiness material based on ISO 37008 which can also be used in fraud-related matters.
The top 5 reasons
why gaining a certification of your fraud control management system makes sense and adds value to the company
The top 5 benefits
of an effective fraud control management system and its impact on stakeholders
