Enterprise Risk & Compliance

Fraud Management

Generating Enterprise Risk and Compliance Impact

Businesses face increasing scrutiny from regulators, business partners, and shareholders as they continue to be the target of fraud. To protect their reputation, growth and avoid financial or legal penalties, they need to continually monitor potentially fraudulent scenarios.

Genpact designs, transforms, and runs sustainable fraud risk management processes that enable companies to evaluate, mitigate, and respond to the threats facing their organizations - at scale.


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Our services create impact by:

  • Detecting potential gaps in an organization's business process and existing fraud risk programs. We determine a fraud risk profile by running self-assessment surveys with employees, audits, and advanced analytics on potential fraud scenarios.
  • Responding to identified risks by investigating cases of potential or confirmed fraud and recommending enhancements to existing business processes or risk controls.
  • Preventing fraud through the continuous monitoring of fraud controls with advanced forensic data analytics, which serve as an early-warning system for senior management.

Genpact's fraud risk management services combine its Smart Enterprise Processes (SEPSM) framework, Systems of EngagementTM, and Data-to-Action AnalyticsSM to create intelligent risk management operations that sense, act, and learn from their actions.

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