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Fraud and Abuse Control

Fraud and Abuse Control

Fraud and Misuse Audit is the process of auditing the consequences arising from illegal or unjust gains obtained due to deliberate concealment or negligence within companies, or due to inappropriate transactions. At AKN, we prioritise protecting the financial integrity and reputation of companies. This service, provided by our professional auditors in the field, aims to minimise fraud and abuse, prevent their recurrence by deterring such activities, and enhance corporate quality standards.

  • Risk and Irregularity Detection: Detailed audit of all inappropriate transactions and outcomes leading to illegal gains due to deliberate concealment or negligence.
  • Deterrence and Prevention: Minimising fraud and abuse, strengthening processes, and establishing deterrent mechanisms to prevent recurrence of such actions.
  • Corporate Quality Assurance: Improving processes and raising the company’s operational and ethical quality standards as a result of audits conducted.

AKN olarak amacımız, etik ilkeleri ve kalite kontrol sistemlerimizi ön planda tutarak, faaliyet gösterdiğimiz tüm alanlar ve sektörlerde, uluslararası kalite standartlarında ve profesyonel bir bakış açısıyla hizmet sunmaktır.

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