Fraud Prevention

Safeguard your organisation against fraud, waste, and abuse.

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From detection through to case resolution. Protect your organisation’s integrity and meet your anti-bribery and anti-fraud compliance obligations.

Fraud is a reality for every organisation—from governments and banks to healthcare and manufacturing. The best way to reduce your fraud risk exposure is by identifying unusual activity early, weeding out false positives fast, and taking action before that activity grows into a bigger problem.

HighBond by Galvanize helps to implement your anti-fraud and anti-bribery framework and manage a robust program from detection through to case resolution—to protect your organisation’s performance, integrity, and reputation.

Program oversight

Program oversight

  • Establish a fraud framework, and measure ROI and effectiveness.
  • Set a tone from the top by cascading strategic focus down to link to controls and evidence.
  • Manage regulatory programs for anti-bribery and anti-corruption (e.g., FCPA, SAPIN II) and financial crimes (e.g., AML, conduct risk).
  • Manage anti-fraud programs by industry, region, or functional area (e.g., asset misappropriation, conflict of interest, code of conduct, financial misstatement, cyber crime, third-party risk, etc.).

Operational governance

Operational governance

  • Curate current regulations and standards to ensure compliance.
  • Manage case investigation, life cycle, resources, and reporting.
  • Communicate and enforce training and policy attestation.
  • Track effectiveness of anti-fraud and anti-corruption controls, linked directly to evidence.

Forensic assessment & monitoring

Forensic assessment & monitoring

  • Test 100% coverage of key business process areas and systems (e.g., ERP, IT, CRM, third-party, sanction lists, etc.).
  • Automate tests for 24/7 detection and prevention.
  • Build a defensible evidence trail and activity log.
  • Follow up on red flags, broken controls, and crime using built-in remediation workflow and visualization.

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