Annual Fraud Risk Assessment

Assessment.jpg
Assessment.jpg

Annual Fraud Risk Assessment

2,750.00

Proactively review and outline your level of fraud risk at the process-level so you can see the exactly where there are opportunities for loss.

  • Recommendations to Implement Preventative and Detective Controls

  • Recommendations to Implement Best Practices & Authentication Techniques

  • Includes ACFE Fraud Prevention Checkup in 90 days

  • Evaluation Report

  • Conducted by a Certified Fraud Examiner (CFE)

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Modules:

1 - Employee Assessment 

2 - Management/Key Employee Assessment 

3 - Physical Controls 

4 - Skimming Schemes 

5 - Cash Larceny Scheme 

6 - Check Tampering Schemes 

7 - Cash Register Schemes 

8 - Purchasing and Billing Schemes 

9 - Payroll Schemes 

10 - Expense Schemes 

11 - Theft of Inventory and Equipment 

12 - Theft of Proprietary Information 

13 - Corruption 

14 - Conflicts of Interest 

15 - Fraudulent Financial Reports