Consulting Services
Fraud Prevention & Awareness
Fraud can have a devastating impact on an organization’s financial health and reputation.
How we can help
Protect your business from internal and external threats—book a fraud prevention consultation now.
At MGKS Consulting, we work with businesses to proactively combat fraud through a combination of education, planning, and policy development. Our Anti-Fraud and Corruption Awareness workshops are designed to equip employees at all levels with the knowledge and skills needed to detect and prevent unethical behavior.
In addition to awareness training, we assist in crafting fraud prevention strategies and developing clear, enforceable policies that establish a strong internal culture of accountability and transparency. Our tailored solutions help reduce exposure to fraud risks while fostering an environment of ethical leadership.
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Frequently Asked Questions
We cover internal fraud, procurement fraud, financial statement fraud, cyber fraud, and more.
Workshops range from half-day to full-day sessions, depending on your needs.
Can we customize the fraud prevention strategy for our organization?
While we don’t provide software, we guide you on selecting and implementing appropriate tools.
Through training, policy development, and leadership alignment, we foster an ethical workplace culture.
We’ve worked across sectors including retail, finance, government, and manufacturing.
Yes, we review, refine, or help develop comprehensive fraud policies from scratch.
Head of Internal Audit, National Retail Chain
