欺诈风险评估

主要联系人:
詹姆斯B. 船厂注册会计师，中央情报局，中钢协
乔尔·米. 罗森塔尔CPA, CVA, CM&AA

A strong fraud risk management program will help prepare for, protect and enable your organization to develop a response plan in the event fraud risk elevates to unacceptable levels.

Schneider Downs can help your organization identify and manage the risks of fraud by performing a 欺诈风险评估. During the process we work closely with management and create a tailored fraud risk assessment to meet the needs of your organization.

The following key areas are assessed during an assessment:

Overall fraud governance including Board and Senior Management oversite

Fraud roles and responsibilities

Fraud risk management policies and procedures

Comprehensive fraud training and awareness

Fraud risk assessment, including in在这里nt and residual risk factors

Fraud assessment rating criteria in order to appropriately prioritize key fraud risks

反欺诈控制活动

Fraud monitoring and testing activities over the first, second and third lines of defense

Overall program monitoring activities to ensure that fraud risk activities are continuously assessed and mitigated

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bwin手机客户端 to learn more about our Fraud Risk Management services.

About Schneider Downs Risk Advisory

Our team of experienced risk advisory professionals focus on collaborating with your organization to identify and effectively mitigate risks. Our goal is to understand not only the risks related to potential loss to the organization, but to drive solutions that add value to your organization and advise on opportunities to ensure minimal disruption to your business.