Similar to our Fraud Risk Assessment, the Fraud Risk Review is designed to provide a holistic review of a business product or service; we review the life cycle from beginning to end to identify the internal and external fraud risks that can occur, document and evaluate existing controls and work with the business on appropriate solutions to help further mitigate the risk of fraud occurring. 

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We strongly believe that a proactive approach to fraud risk management occurs; understanding and managing your existing fraud risks is preferable than adopting a reactive approach after significant losses have occurred.