- Client A leading knowledge centre
- Year 2020
- Location Middle East
- Category Technology, Security Risk Management
In 2020, Rose Partners was approached by a leading knowledge centre who requested us to advise key stakeholders in designing policies to mitigate fraudulent events for their organisation located in the Middle East. We arranged for one of our consultants, who has extensive experience in designing Fraud Risk Management frameworks, to engage directly with the key stakeholders.
Our consultant provided best practice guidance and subject matter knowledge to allow the organisation to develop a complete Fraud Risk Management framework system and policies. The guidance from our consultant was utilised extensively to implement fraud risk management frameworks across all business functions within the organisation, across multiple settings, resulting in a significant decrease in fraudulent events for the organisation.