Fraud risk assessment in Microfinance
22/07/2025 Other Services
Price: Check with seller
Description
Safeguard your microfinance operations with expert fraud risk assessment services by M2i Consulting. As a trusted name in the financial inclusion sector, M2i offers comprehensive fraud detection, prevention, and control strategies tailored to the unique needs of microfinance institutions (MFIs), NBFCs, and banks.
Our fraud risk assessment services include:
✔️ In-depth audit of financial systems
✔️ Evaluation of internal controls and risk exposure
✔️ Identification of potential fraud indicators
✔️ Actionable recommendations to mitigate risk
Serving leading MFIs across India, M2i Consulting helps organizations strengthen governance, improve transparency, and build stakeholder confidence.
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Call us +91 93505 82861
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