Fraud Risk Assessment

Best for: Businesses experiencing inconsistencies, unusual activity, or concerns about internal controls.

Includes:

• Client Questionnaire

• Fraud Risk Assessment Score

• Internal Controls Analysis

• Review of your 3 highest‑risk issues

• Key Findings Summary

• Control Weaknesses Identified

• Actionable Recommendations

• Optional 30 minute consult call to walk through findings and strategy

A targeted, forensic review designed to identify your highest‑risk areas and provide clear, actionable recommendations.