Stop losing millions to fraud. Good controls present losses.
We provide assurance around fraud controls and add to your layers of protection through assurance.
Our Assurance solutions for Fraud Controls.
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An ISO Certification for Fraud Controls shows your ultimate committment
There is an ISO Standard for Fraud Controls known as ISO 37003. Speeki will assure your system to prevent fraud and manage the risks of non-conformance.
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We will audit your third parties to check their fraud control systems
Speeki can review the performance of your third parties to determine whether they have fraud control systems in place that effectively manages your risk.
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We will review your investigations personnel and complete a skills analysis and competency review.
Speeki conducts reviews on the investigators process. We ensure that you have competent investigators, trained to handle complex investigations and have the resources needed to be successful. We can issue a certification under ISO 37008.
Check out our readiness checklist.
Speeki has a large amount of information and practices to help companies navigate their readiness for ISO 37003. Folowing our checklists will put you in the best position for being ready for your audit.
The Top 5 reasons.
Our 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.
The top 5 ways that your stakeholders are impacted by your fraud control management system and how you can benefit them.
