Fraud Services

 

Best Practice Benchmarking - McKenna Strategic will benchmark your organizations against the best practices for fraud management used by the largest banks in the world. Best Practice Benchmark Reports will provide your organization with an analysis on over 40 key areas of fraud control to give you insight on where you stand relative to the industry.

Fraud Situation Analysis and Report - McKenna Strategic can review any area of fraud risk and exposure within your organization with a Fraud Situation Analysis. The analysis involves a SWOT Analysis, Best Practice Benchmarking and a full set of recommendations for improving your organizations response to existing, new and emerging fraud risk.

Interim Fraud Management - McKenna Strategic can provide interim short or long term fraud management to assist with projects or initiatives within your organization. Leveraging outside expertise to help in evaluating and implementing new technologies can help organizations with resource constraints by providing temporary assistance.