The Fraud Risk Assessment is an essential process as part of effective Fraud Risk Management to help businesses understand their fraud risk and potential exposure. The risk assessment processes reviews the end to end steps within business processes, whether these are payment processes, business activities or a product or service. We examine the existing controls within the process to determine the effectiveness of these controls and work with you to identify control opportunities that both mitigate the fraud risk whilst not overly affecting your customer or operating model.

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The Fraud Risk Assessment process is designed to identify both internal and external fraud risks but if you have a specific fraud issue that you wish to address, we can tailor our service to meet your needs.