Fraud Risk Assessment
Know Your Risks
Fraud risks exist at all levels of an organization—employee, management, board or affiliate, or they can be external.
Schneider Downs identifies and ranks an organization’s most likely and most potentially damaging fraud risks, identifies controls in place, and pinpoints control gaps, through the use of a fraud risk matrix protocol.
After co-developing with you the strategic objectives for your assessment, our multidisciplinary team of internal auditors, IT specialists and subject matter professionals reviews all levels of the organization to assess compliance, isolate control gaps and propose mitigation strategies for vulnerable areas.