audit, fraud prevention, assurance
Why Fraud Prevention Matters
In today’s fast-paced and increasingly digital world, fraud can emerge from both internal and external sources, threatening not only financial performance but also the reputation of your organization. According to the ACFE’s Global Fraud Study, businesses lose an estimated 5% of their annual revenue to fraud—often due to weak internal controls or a lack of fraud awareness.
At Nawacita Konsultan, we believe that effective fraud prevention is not just a matter of compliance—it’s a strategic imperative.
Uncovering the truth through evidence-based analysis.
Our fraud investigation team conducts comprehensive reviews of suspected fraud incidents. Using methodologies aligned with the ACFE (Association of Certified Fraud Examiners), we identify red flags, collect admissible evidence, and help organizations respond swiftly and discreetly to fraud allegations.
Services include:
Fact-finding and forensic analysis
Digital evidence collection
Interview and behavioral analysis
Litigation support.
Strengthening your first line of defense.
We assess the design and effectiveness of your internal control systems to ensure vulnerabilities are addressed before they are exploited. Our approach integrates risk-based assessment with internationally recognized frameworks such as COSO and ISO 31000.
What we deliver:
Gap analysis of control procedures
Recommendations to prevent control override
Practical enhancements tailored to your operations
Building a culture of integrity across your organization.
Fraud risk management is more than setting policies—it’s about embedding anti-fraud awareness into the DNA of your company. We help you identify fraud risk exposures and develop long-term strategies to manage and mitigate them.
What we offer:
Fraud risk mapping and scoring
Control design and implementation
Anti-fraud training and awareness programs
Why Nawacita Konsultan?
Expertise That Sets Us Apart
Our lead fraud consultant is a founding member of ACFE Indonesia Chapter, bringing unparalleled insight, credibility, and experience to every engagement.
Confidentiality & Ethics
All assignments are conducted under strict confidentiality, upholding the highest standards of professional integrity.
Tailored Solutions, Practical Outcomes
We don’t offer one-size-fits-all advice. Our solutions are designed based on your business model, industry risks, and organizational culture.