United CRMC- Antifraud Promotion Service
Our Antifraud and anti-corruption promoting division of United Compliance and Risk Management Consult Limited also specialize in conducting
trainings and seminars on fraud-related issues for organizations. We are always instructional for the promotion of quality improvement
for our clients' service that enables us to provide the options to maintain satellite offices in organizations as stipulated by an
agreement as an independent agent to reengineer ethical oriented culture that promotes best business practice and providing unbiased
comprehensive reports that help top management decisions and the implementation of strategic changes in organizations, which include:
- Creating fraud awareness throughout the organization by conducting in house employee seminars, advising on fraud detection and prevention.
- Monitoring the effectiveness of compliance rules and regulations related to policies and procedures that identify or prevent fraud.
- Helps to discover and investigate suspicious activities, related to employees, contractors, agents, and others.
- Minimize losses caused
- Assist in building supports for fact finding that enhance employers legal proceedings relating to fraud, deception, e.t.c.
among agents, employees and others.
- Engaging in internal control, evaluating existing policies and making appropriate recommendation
for management while emphasizing the weakness and strengths in the detection and prevention of fraud control.
- Helping organizations
to conduct research and respond proactively to trend of fraud that affects management or corporate organization.
United Compliance and Risk Management Consult Limited is managed by a group of hi-tech professionals, and is exposed to a global network
of compliances and risk experts including the privilege of a strategic nonbinding alliance with Uniworld Corporate Investigations
and Security Specialists, LLC, USA, an independent private licensed and bonded investigation and management consult practitioner.
We are experienced, foresighted, and linked to a global network of risk and compliance professionals, which gives us the advantage
in providing technical and logistic support that benefits companies through our intercontinental service option.
We are expert in providing
technical assistance and pragmatic approaches to reduce the risk of systematic practices of unethical, fraudulent, corrupt practices
in organizations and businesses that want to promote employees' sense of accountability and responsibility, and thus reduce the cost
of production that maximizes profit. This is our paramount priority in working with businesses.
Our intercontinental service and other
programs are intended to provide compelling interest for organizations and their stakeholders to foster an enabling work environment
that supports a real discipline of change setting a benchmark for institutionalized transformation.
United Compliance and Risk Management Consult Limited
Intercontinental Service Option
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