Precept Risk Management

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Precept Risk Management

Precept Risk ManagementPrecept Risk ManagementPrecept Risk Management
  • Home
  • Services
  • Contact Us

Some of Our Services

Corporate Intelligence

Fraud Prevention and Detection

Fraud Prevention and Detection

  • Due diligence in hiring
  • Due diligence for M&A
  • Supply chain risk assessments 
  • Insider threat programs
  • Competitor studies

Fraud Prevention and Detection

Fraud Prevention and Detection

Fraud Prevention and Detection

  • Fraud audits
  • Sentiment analysis & monitoring
  • Corporate culture surveys
  • Fraud prevention policy
  • Fraud prevention training
  • Asset recovery

Training

Fraud Prevention and Detection

Training

  • Investigative skills training for attorneys and paralegals
  • Security training for law offices and the legal profession
  • "Tone at the Top" improvement programs
  • Internal Control, compliance, and fraud detection training for board members


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