Fraud Risk Assessment

PRIMARY CONTACTS:
James B. Yard CPA, CIA, CISA 
Tony P. Ielase, CISA

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.  
 

Fraud Risk Assessment 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 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.

case studies

 
Let’s discuss preventing ransomware attacks on your company. Email me directly <a href='mailto:twarren@schneiderdowns.com?cc=contactSD@schneiderdowns.com'>here</a>.
big problem:
Let’s discuss preventing ransomware attacks on your company. Email me directly here.
big thinking:
Company impacted by ransomware.
 
Let’s discuss opportunities to reduce your company’s tax burden. Email me directly <a href='mailto:dmorally@schneiderdowns.com?cc=contactSD@schneiderdowns.com'>here</a>.
big problem:
Let’s discuss opportunities to reduce your company’s tax burden. Email me directly here.
big thinking:
Inefficient tax credit realization.

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contact us
Map of Pittsburgh Office
Pittsburgh

One PPG Place, Suite 1700
Pittsburgh, PA 15222

[email protected]
p:412.261.3644     f:412.261.4876

Map of Columbus Office
Columbus

65 East State Street, Suite 2000
Columbus, OH 43215

[email protected]
p:614.621.4060     f:614.621.4062

Map of Washington Office
Washington, D.C.

1660 International Drive, Suite 600
McLean, VA 22102

[email protected]
p:571.380.9003

contact us

Map of Pittsburgh Office
Pittsburgh

One PPG Place, Suite 1700
Pittsburgh, PA 15222

[email protected]
p: 412.261.3644     f: 412.261.4876

Map of Columbus Office
Columbus

65 East State Street, Suite 2000
Columbus, OH 43215

[email protected]
p: 614.621.4060     f: 614.621.4062

Map of DC Office
Washington, D.C.

1660 International Drive
McLean, VA 22102

[email protected]
p: 571.380.9003