Investigative Services

Fraud Detection & Prevention

360 RMG offers a range of services to prevent, monitor, and detect fraud. We also assist companies and other organizations to create the culture of compliance and integrity to reduce fraud risks and to implement effective compliance policies and procedures.

Our fraud detection service includes:

  • Compliance program monitoring and audit
  • Ethics whistle-blowing line
  • Our fraud prevention service includes:
  • Development and implementation of compliance program
  • Development or update of Employee Code of Conduct
  • Development of Anti-fraud policies, procedures and manuals
  • HR incentive program
  • Training and workshop