Fraud Risk Assessment phase 1 report

$25,000.00   

The objective of the report is to provide a tool for management to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk. A detailed set of analysis is performed so as to be a roadmap for management to take action to address the risk for fraud by providing: * Visibility into the organization’s fraud risk; * An understanding of fraud risk by department and scheme; * Prioritization of antifraud efforts; * Ability to quantify impact and likelihood for COSO Enterprise Risk Management (ERM); and * Benchmark for Key Risk Indicators (KRIs).
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SKU: FRA_Phase1
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  • Fraud Risk Assessment phase 1 report

    The objective of the report is to provide a tool for management to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk. A detailed set of analysis is performed so as to be a roadmap for management to take action to address the risk for fraud by providing: * Visibility into the organization’s fraud risk; * An understanding of fraud risk by department and scheme; * Prioritization of antifraud efforts; * Ability to quantify impact and likelihood for COSO Enterprise Risk Management (ERM); and * Benchmark for Key Risk Indicators (KRIs). NOTE a signed contract and inputs for the report are required for this service.
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