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Business Risk Services
Our Business Risk Services team deliver practical and pragmatic solutions that support clients in…
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Corporate Finance and Deal Advisory
We offer a dedicated team of experienced individuals with a focus on successfully executing…
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Economic Advisory
Our all-island Economics Advisory team combines expertise in economics and business with a…
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Forensic Accounting
We have a different way of doing business by delivering real insight through a combination of technical…
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People and Change Consulting
The Grant Thornton People & Change Consulting practice works with clients on these issues as well as on all…
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Restructuring
We work with a wide variety of clients and stakeholders such as high street banks, private equity funds,…
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Technology Consulting
Motivating and assisting our clients to pursue, maintain and secure the benefits of digital solutions is at the…
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Corporate and International Tax
Northern Ireland businesses face further challenges as they operate in the only part of the UK that has a…
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Employer Solutions
Our team specialises in remuneration and incentive planning and works closely with employers,…
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Entrepreneur and Private Client Taxes
Our team of experienced advisors are on hand to guide you through any decision or transaction ranging…
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Global Mobility Services
Grant Thornton Ireland offer a different approach to managing global mobility. We have brought…
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Outsourced Payroll
Our outsourced service provides valued service to over 150 separate PAYE schemes. These ranging from…
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Tax Disputes and Investigations
Our Tax Disputes and Investigation team is made up of tax experts and former HMRC investigators who…
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VAT and Indirect Taxes
At Grant Thornton (NI) LLP, our team helps Northern Ireland businesses manage their UK and global…
Clients are now exposed to risks they have not previously considered. The new way of working poses opportunities and flexibility to employees and employers alike however, controls must at all times be updated to safeguard the business from associated risks.
Our Services
We provide a full range of fraud risk assessment services to clients. When you are aware of the fraud risks your business is exposed to, it is then possible to take corrective actions to mitigate against such risks.
Our experienced team of Forensic Accountants are here to help clients from the instance when issues are identified to the implementation of controls and continued monitoring.
Our Fraud Risk Assessment offering not only focuses on corrective actions. Emphasis is also placed on the importance of continued monitoring and risk assessments on an ongoing basis.
We focus on the following 5 key phases as part of our Fraud Risk Assessments:
Why Grant Thornton?
Our team of Forensic Accountants provide a comprehensive Fraud Risk Assessment offering to clients. We incorporate the latest forensic technology and data analytics tools on all engagements.
We leverage off past experiences of frauds to provide clients with a detailed assessment that adds value to their business. In addition, our team help clients are as they implement corrective actions to deter against potential risks identified.