Important Background

Inspiring Integrity and Effective Controls

Due Diligence & Intelligence

Fraud Diagnostics & Detection

Fraud Investigation & Recovery

Continuing Support

Cobasco’s insight into corporate fraud and corruption and ways of optimising controls through
Inspiring Integrity® are at the leading edge. The following pages explain more.



Flying above compliance…

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Cobasco operates at two levels. The first is strategic and enables Clients to implement and benchmark, policies and procedures and resources needed to oppose fraud and corruption through campaigns of Inspired Integrity. At the second level, we participate with hands on in investigations, fraud diagnostic testing, audits and recovery assignments.

We work with internal teams, transferring knowledge and experience, willingly. This approach has a two way benefit. First it minimises consultancy costs. Secondly it provides practical training for internal teams, so that they can carry out future assignments without external assistance.

Creating opportunities and transferring skills…

 
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