Fraud Risk Assessment

Virtually every organization has some form of fraud exposure. And, many managers want a formalized methodology for conducting a fraud risk assessment. The Association of Certified Fraud Examiner (ACFE) have in place a straightforward and generic format for conducting and reporting on a fraud risk assessment. Please click this link to access.

Here's the structure, taken directly from the ACFE link above:

 

 

If your organization has never done a fraud risk assessment, now is a good time to consider doing one, don’t wait until after you experience fraud. If you would like to know more about this topic, I invite you to contact me via email (contact@emgfraudconsulting.co.uk).