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.  
 

欺诈风险评估 Methodology
 

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

准备开始了?

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.

Explore our full Risk Advisory Service offerings at www.insurance-links.com/risk-advisory-services 或与团队联系 (电子邮件保护).

案例研究

 
Let’s discuss preventing ransomware attacks on your company. 直接给我发邮件 <a href='mailto:twarren@insurance-links.com?cc=contactSD@insurance-links.com'>在这里</a>.
大问题:
Let’s discuss preventing ransomware attacks on your company. 直接给我发邮件 在这里.
大的思考:
公司受到勒索软件的影响.
 
Let’s discuss opportunities to reduce your company’s tax burden. 直接给我发邮件 <a href='mailto:dmorally@insurance-links.com?cc=contactSD@insurance-links.com'>在这里</a>.
大问题:
Let’s discuss opportunities to reduce your company’s tax burden. 直接给我发邮件 在这里.
大的思考:
Inefficient tax credit realization.

bwinios客户端

What has COVID-19 taught us about our businesses processes?

Learn more about how businesses have adapted to address the challenges of working remotely through the coronavirus pandemic.

阅读更多 >

过程的压力下

Learn how Schneider Downs helps companies improve 业务流程优化 due to the technology impact frown COVID-19.

阅读更多 >

The Value of Business Process Analysis in your Succession Plan

Learn more about how succession plans can help you to prepare for a smooth transition to ensure that changes do not affect normal operations.

阅读更多 >

bwin手机客户端