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White Collar Crime

WARNING:

BY ACCESSING THIS SITE AND ITS CONTENTS, YOU COULD, THROUGH EXACTECH’S ASSISTANCE, REDUCE FRAUD IN YOUR ORGANISATION!

To ensure that You don’t waste Your time on this site searching for something on fraud that you don’t really need or are not really serious about, we ask that you answer the three Questions listed below, before you look around.

Question 1:
Preventing fraud is cheaper than investigating it - Yes or No?

Question 2:
Everything rises and falls on ‘People’, irrespective of the control environment, policies, procedures and processes - Yes or No?

Question 3:
Adopting a holistic view of an organisation from a People, Process, Data and Technology perspective, enables a more effective and robust fraud risk management solution - Yes or No?

If you answered ‘yes’ to these three questions, then you have come to the right place!

THIS IS THE PLACE WHERE...

...MARKS THE SPOT

What Spot? Your FRAUD SPOT of course!


Exactech's...
Are you ‘fit for fraud’? If not, find some thoughts and insights into some things that are on our mind.

X-Co
Who's who of Exactech and the company history...

X-Plore
X-Plore Exactech's services and offerings...

Our Approach
Our Approach to reducing fraud and corruption in organsations...

Client Testimonials
These Client Testimonials are all unsolicited and therefore provide you with an idea of the results we achieve...

Electronic Risk Management
Exactech Electronic Risk Management division focuses entirely on Forensic Technology and e-discovery services. Our approach takes a holistic view of the role of Forensic Technology in an investigation

Fraud Risk Management
Organizations are implementing tighter controls and the auditing profession has adopted more rigorous auditing standards and procedures, but these efforts seem not sufficient to mitigate fraud risk!

Fraud Prevention
Fraud Prevention is the key to reducing your fraud levels

Fraud Detection
If you cannot prevent fraud in your organization you need to detect it as quickly as possible - here we provide some fraud detection pointers for you...

Operational Risk Management
At Exactech, we are fortunate that one of our Directors has spent the last 3 years and 3 months implementing the Operational Risk Management framework at a Financial Services company...

X-Pedite
X-Pedite - another way of saying 'please do contact us' with your queries, suggestions and comments...

X-Press
X-Press - your quick means of accessing our latest Exactech Fraud Prevention Newsletter and downloading back-issues...

stay in touch
Here is your opportunity to stay in touch with latest happenings in fraud prevention and detection by subscribing to our free newsletter...

Fraud Prevention Tribe
This is the Exactech 'Fraud Prevention Tribe' Blog page where we throw out to you what's on our minds and ask you to give us your views...

Exactech in the news
What's been happening at Exactech

Dealing with White Collar Crime - new book published March 2011
White Collar Crime is estimated to cost the South African economy billions of rands annually. Learn from specialists how you should be dealing with this huge risk in your organisation