We Are RMPsco

Minimizing and neutralizing Threats to your business

Fraud Prevention & Forensic Audit and Investigation

It is essential for businesses to secure their financial infrastructure as in a world fuelled by digitalization, there is always a risk element that can jeopardize a company’s finances. At RMPS and Co, we have a team of experts that routinely studies all of your business practices to ensure that there is no liability and further, we establish protocols that mitigate the risks of fraud. Lastly, we also carry out timely audits to ensure that there aren’t any potential liabilities.

Our Services

What We Bring You

At RMPS and Co, we have a collection of services that aims to prevent as well as investigate fraud to protect our clients. Here’s a brief understanding of what we do under this service module to add value to businesses:

Fraud Prevention

The first step we undertake is to develop procedures and establishing controls that allow businesses to take mitigate the risks posed by potential frauds.

Red Flags

Under this service, we keep a track of business activities and flag those that lead to an unfavorable outcome for the business that might indicate a process failure. We identify where it goes wrong and further, strive to control the damage caused.

Exceptional Reporting

For businesses that already have standard operating procedures, we track events that divert business actions from the existing protocols. Further, our team undertakes course correction strategies to prevent further diversion from SOPs.

Forensic Audit

We possess a collection of advanced, cutting-edge tools and technologies that allows us to carry out a detailed forensic audit and identify wrongdoing if any. 

Investigation

In the worst-case scenario, if there is any malpractice or fraud, our team gets to the bottom of it through a comprehensive investigation. We also carry out a detailed analysis of the impact on the organization and how to mitage it.

Fraud Prevention and Preventive Assessment Services

The 3S of RSMP and Co’s

These collection of services expertly delivered by Team RMPS and Co helps our clients stay ahead of the curve when it comes to Forensic Audit and Preventive Assessment services.

Survey

Our team constantly identifies and surveys security trends across the world to identify potential fraud techniques. Further, we also understand if they can potentially damage our clients’ digital infrastructure.

Strategy

Based on the surveys we carry out and our client’s business operations, we strategize forensic audits and preventive assessments to ensure that we are continuously protected against such attacks that can compromise the company’s digital and financial infrastructure. Our team carries out routine audit and maintenance tasks.

Support:

Lastly, we are also available for continuous support to our clients. In case they are facing any issues, our experts ensure they receive proper guidance, whether it is online or offline support!

These collection of services expertly delivered by Team RMPS and Co helps our clients stay ahead of the curve when it comes to Forensic Audit and Preventive Assessment services.