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.
Fraud costs organisations five percent of revenue anually
Every company has fraud controls. But how do you know they actually prevent fraud? Watch this video to discover the five key reasons why independent fraud assurance creates strategic value.
Fraud impacts every stakeholder relationship.
Strong, assured fraud controls create value and trust. Weak controls enable fraud that destroys both.
Watch this video to learn more about the five key stakeholder groups affected by your fraud control effectiveness.
