FRAUD RISK ASSESSMENTS

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What is a Fraud Risk Assessment - A Fraud Risk Assessment, takes an in-depth look at your business model, internal controls, policies and procedures and identifies areas of weakness where your business is vulnerable and where you can be victim to loss both small and great.

Why do I need one - More businesses than not experience some sort of fraud.  Unfortunately, most owners and managers, are not aware that they may be vulnerable or even victims.  A Risk Assessment helps you identify the weaknesses and put policies and practices into place to help lessen and prevent future fraud.  

The world of fraud is ever evolving both in how it is committed and how we fight it.  We want every business to have the best possible prevention.