Fraud Risk Assessment

Fraud risk assessment

The ACFE's 2014 Report estimates that a full 5% of revenue of any organisation is lost to fraud. Lack of controls is the primary reason.



Fraud risk assessment provides a mechanism by which to identify those risks that represent opportunities and those that represent potential hazards.

We provide our clients with a comprehensive registry of fraud risks, exposed business processes, identified internal controls, and inherent and residual risk assessment.

We test internal controls by performing forensic data analysis using selected key fraud indicators and the FROPS IT tool for data mining.

In defining new internal controls we observe best business practices, ACFE and COSO standards. We strive to provide our clients with a simple but effective and efficient fraud management system.