Detection of Red Flags

The objective of a Corporate Health Check is to test for indicators hidden below the surface in order to proactively identify and root out the "red flags" of fraud and corruption.

The Corporate Health Check probes deep by looking at transactions and patterns, that is, the actual footprint of fraud and corruption. It provides intelligence for further investigation to uncover hard evidence. It also complements any internal audit programme and can become a routine administrative process. The process can be applied to an entire organisation or company, a division, a single department or subsidiary, or even to just one process within the organisation.

The Corporate Health Check provides an insider's view of the extent of fraud and corruption affecting the company, and helps focus investigative resources on those areas of the business that deserve attention the most.

The process is non-intrusive, non-disruptive and is designed to comply with data protection and human rights legislation, as well as to be in full compliance with company policies and employee relations agreements.