Anti-Fraud and corruption training, Investigations and Compliance Ropmak forensics, is a division of Ropmak business Innovation focusing on fraud and corruption training, investigations and compliance. We assist our clients in identifying the red flags or warning signs that indicate the evidence of fraud, corruption, waste, abuse of company resources.
We make the effort to understand your business and then provide customised corporate training solutions to meet both group and individual needs. We pride ourselves on our training expertise and high levels of service delivery. In addition, our monitoring and maintenance solutions ensure that desired training results are actually achieved. Ropmak provides learning and development consulting services to large corporate clients.
We strive to assist our clients in determining their Company's procedures concerning adequate fraud detection and deterrence methods. The aim is to highlight weaknesses, if any, in the existing system. A potential review by our certified fraud examiners would also provide management with recommendations for proactive fraud policies.
Fraud awareness can increase your organization's financial performance as well as help to protect it from the financial and reputational catastrophe that major fraud often causes. Training is one of the cornerstornes in effectively deterring fraud and corruption as employees are the first ;line of defence against criminals targeting an organization from within and outside that particular organization.
Digital forensics involves the identification, collection,preservation, examination and analysis of data. Ropmak Forensics has developed a reputation of experience and success in uncovering and resolving fraud and corruption efficiently, effectively and with conviction.Our expertise extends to gathering of business intelligence which allows our clients to act on factual information.
Our Risk Management Strategy involves the identification; prioritization, treatment, and monitoring of risks that threaten an organisation's ability to provide value to its stakeholders, whether increasing profitability and shareholder value for a for-profit entity or achieving programmes specific goals for a non-profit or governmental agency.