A sustainable fraud risk management program to prevent, detect and respond to corruption and fraud has become an integral part of business operations and reputational risk management.

The iFirm provides consultancy services in assisting organisations to adequately manage risks associated with fraud and misconduct by developing a comprehensive process for preventing, detecting and responding to fraud that may impact the organisation’s performance, reputation and liability exposure.

In today’s digital age, information has become our most valuable commodity. Across the world, intelligence systems are increasing the complexity of organisations and changing how business is conducted. The iFirm has access to unlimited data resources through this new and evolving technology utilised to profile employees and business associates to prevent fraud and misconduct from occurring.

In collaboration with our partners and consultants, we offer insightful business intelligence advisory services, expertise and solutions to detect fraud and misconduct to assist companies in focusing on achieving growth and profitability within appropriate risk and control boundaries.
As experienced Anti-Corruption and Law Enforcement specialists, we understand that well-trained employees are the first line of defence against fraud and corruption; therefore, our services include certified ethical governance training jointly developed with the Anti-Corruption Centre for Education and Research of Stellenbosch University (ACCERUS). The training programme differentiates between members of senior management and other members within an organisation