Detecting
irregularities and frauds
Comprehensive ongoing reviews allow the monitoring of wide areas of risk. We conduct anti-fraud audits and internal investigations, identify fraud and weaknesses in risk monitoring processes.
Counteracting
Prevention is the best way to protect your business against dishonest behavior, organizational irregularities, and their financial consequences. We ensure the implementation of the policies processes, procedures and controls needed to mitigate risks and reduce the opportunities for fraud and corruption. We introduce security procedures and we train employees in the methods and means of preventing fraud.
Choose the best subscription for
your company
An innovative breaches reporting system where you can inform risk for fraud and corruption
Comprehensive operation to creating and maintaining a culture of honesty and high ethics and standards in company
We offer a wide range of operations - from sensitivity analysis of fraud to support in recovering losses resulting from frauds. After conducting a thorough evaluation of the risks of fraud in your company, we prepare the procedures needed to mitigate identified risks, ensuring the development and functioning of an appropriate oversight process.
What do you gain
when you participate in the program?
Financial benefits
Active monitoring of the main fraud risk areas reduces the duration of fraud and thus minimizes financial losses. Based on exhaustive anti-fraud audit, internal investigation and the evidence obtained through the reporting system, the company has the opportunity to recover fraud losses and minimize the risk of them occurring in the future. We offer comprehensive support in recovering losses incurred as a result of embezzlement activities - also in the event of having to report fraud to law enforcement authorities (prosecutors).
It should be remembered that the value of losses caused by fraud is on average 5-8% of annual revenues. Annual global research confirms that these losses can be reduced thanks to external fraud reporting programs.
Internal improvements
Fraud risk management is the management of risk arising from incorrect, defective processes in the company, inadequate actions of employees or contractors. Prevention is the best practice. The Transparentni Pprogramme, through a wide range of support offered, enables effective protection of the company's interests. In addition to onsite training, we provide employees with an e-learning training platform that allows them to gain knowledge on how to detect irregularities and factors minimizing the risk of fraud at their workplace.
Our proprietary reporting system allows open communication with persons reporting while ensuring them anonymity. Feedback at each stage of the investigation so that the employee feels involved and responsible for the common good of the organization.
The company's credibility
Modern management standards are not only maximizing revenues and minimizing costs. The company of the 21st century should have a strong moral backbone, operate on the basis of the adopted code of ethics, which regulates the moral issues of all company processes. The implementation of the anti-fraud program means that the company is perceived by both employees, contractors and clients as thorough and trustworthy, as a reliable partner, guided by transparent values.
Image is also a value. You will reinforce (improve) your image by using an external company (e.g. Transparentni Sp.z o.o.) for reporting irregularities, publishing and accepting an anti-fraud policy by your contractors and the possibility of using professionally prepared e-learning for their employees.
Effectiveness
Become
transparent
Become transparent and join the group of participants of the
Transparentni Programme - modern, credible, consciously managed companies and organizations