AM Gueco Business Fraud Prevention Consultancy

The Fraud Prevention Center was established primarily to help businesses in minimizing if not totally eliminating FRAUD risks in the organization. It offers the following services:

- COSO & Risk-based Internal Auditing Services (Outsourcing)
- Business Process Controls Re-engineering
- Fraud Investigations and Prevention
- Sarbanes & Oxley Compliance Reviews
- Information Security Awareness & Compliance Activities
- Bookkeeping and Accounting System Setup


It also caters for in-house seminars & workshops (with 12 participants - maximum)
covering the following modules:

- Basic Internal Controls for Small and Medium Enterprise (SME)
- Internal Auditing Concepts for Enterpreneurs
- Internal Auditing for New Auditors
- Financial Transactions & Fraud Schemes
- Fraud Investigation and Report Writing