Overview
Proactive fraud prevention
The most effective fraud investigation is the one that never becomes necessary. Primerio Forensics builds proactive fraud-risk frameworks that identify vulnerabilities, design controls, and create cultures of integrity before incidents occur.
We are a resilient company
We reduce operational losses, enhance regulatory resilience, and protect your organisation from the inside out—because prevention is always less costly than investigation, and investigation is always less costly than loss
Designed to protect you
We design controls, test vulnerabilities, and build cultures of integrity—protecting your organisation before incidents occur, not after the damage is done.
Fraud Risk Assessments Map
Our fraud risk assessments map your exposure across business units, processes, and control environments.
We identify vulnerability hotspots, assess the design and operating effectiveness of existing controls, and deliver prioritised remediation plans aligned to global fraud risk management standards.
Assessments satisfy regulatory expectations, internal audit requirements, and insurance underwriter demands for documented fraud risk governance.
Procurement Fraud
Procurement fraud is the highest-value, highest-frequency risk in South African organisations. We conduct procurement integrity testing, supply chain due diligence, and forensic data analytics to identify red flags, anomalous transactions, and patterns of manipulation before losses escalate.
Our analytics capability processes large transactional datasets to surface the irregularities that manual review consistently misses-tuming data into defensible findings
- Identify red flags
- Turning data into defensible findings
- Patterns of manipulation before losses
Ongoing Fraud Monitoring
Health checks
We provide ongoing fraud health checks, periodic compliance reviews, and culture-of- integrity programs that embed ethical conduct across your organisation.
Risk management
Where gaps emerge, our team supports rapid remediation-ensuring your fraud risk management posture remains aligned to evolving threats, regulatory expectations, and the operational realities of your sector.
Risk prevention
Fraud risk is not static. Prevention is always less costly than investigation, and investigation is always less costly than loss.