PRIMARY CONTACTS:
James B. Yard CPA, CIA, CISA 
Joel M. Rosenthal 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 Fraud Risk Assessment.  During the process we work closing 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 inherent and residual risk factors
• Fraud assessment rating criteria in order to appropriately prioritize key fraud risks
• Anti-fraud control activities
• 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

Ready to get started?

Fraud Risk Assessment is just one of the many risk-based advisory services offered by Schneider Downs, contact us to learn more or explore our additional services on our Risk Advisory Services homepage.