Veritau provides three related assurance services – internal audit, counter fraud and information governance. The services are primarily designed to:
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provide assurance on the effectiveness of the governance arrangements and internal controls operating within each client organisation 
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provide advice to client organisations on the design, implementation and operation of appropriate controls so as to minimise the risk of fraud and error
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support client organisations to make effective use of their resources
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support client organisations to respond appropriately to any instances of suspected fraud or corruption
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investigate fraud on behalf of client organisations and act as a visible deterrent against all possible fraudulent activity, corruption and other wrong doing
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ensure that client organisations are able to comply effectively with the legal requirements placed upon them by the Data Protection Act, the Freedom of Information Act, Regulation of Investigatory Powers Act, the Human Rights Act and other relevant legislation
A service delivered in accordance with professional standards to provide assurance on the effectiveness of governance arrangements and internal control processes.
Information Governance
A service which formulates appropriate policies and processes to ensure compliance with legislation and relevant best practice.
Veritau provides a specialist service dealing with all aspects of fraud prevention, detection and investigation. |