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Fraud Examination

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  • Fraud Examination

Synbridge Consulting provides expert fraud examination services to help organizations prevent, detect, and respond to financial misconduct.

By combining forensic accounting techniques with risk-based assessments, we strengthen internal controls and promote transparency across both public and private institutions.

Fraud Examination

Our team investigates, assesses, and advises on fraud-related risks to protect your organization’s integrity.

1 Our Goal
To reduce exposure to fraud and strengthen financial accountability systems.
  • Conduct forensic accounting investigations
  • Identify and assess fraud risk across departments
  • Recommend preventive internal control measures
2 Challange
Many institutions operate with weak internal controls, increasing the risk of undetected fraud.
  • Inadequate fraud detection mechanisms
  • Gaps in oversight and reporting systems
  • Poorly implemented internal audit functions
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Success Ratio

85% Our forensic support has helped clients recover and prevent losses in over 85% of fraud-related cases.

Failure Ratio

15% Only 15% encounter recurring issues due to deeply rooted systemic gaps or non-compliance.

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