Business Anti-fraud Consulting
BDO Sunghyun's Anti-fraud consulting service focuses on identifying major risks in asset management process and performing specialized analysis to discover improper transactions. In addition, our service aims to protect assets and minimize fraud risks such as embezzlements/asset misappropriations.
Our consulting team consists of highly skilled CPAs, internal audit & control professionals, and data analytics specialists with a wide range of external audit and internal audit backgrounds to bring values to clients.
The consulting service mainly includes:
- Order to Cash (O2C) process review and sales data analytics
- Procurement to Payment (P2P) process review and payment data analytics
- Corporate cash management & treasury process review
- Fraud/forensic investigation and process improvements
- Anti-fraud Trainings