BTG Global Risk Partners helps clients create a culture to deter and rapidly detect fraud.

We provide:

• Guidance on formulating and disseminating fraud and related policies so they are accessible, easily understood and actionable by employees, customers, suppliers and other third parties
• Fraud contingency planning; to enable clients to react promptly and effectively to the symptoms of fraud
• Fraud awareness training for employees and managers to help embed fraud awareness in the client’s culture
• Recommendations for cost-effective fraud countermeasures