欺诈风险诊断评估

主要联系人:
乔尔·米. 罗森塔尔注册会计师,注册会计师,注册会计师&AA
Marc Brdar注册会计师,CFF, CIA

Fraud can be catastrophic in both financial and reputational terms, 因此, requires executive commitment to address related risks so that an organization is adequately protected.

不幸的是, many companies find out about their weaknesses only after they have been exploited by a fraudster. Even smaller frauds are a drain on an organization's financial resources. 在今天的环境下, no organization wants to throw away even a small percentage of revenues (3% to 5%) in fraud losses. Given recent headlines, fraud is at least on the radar of most organizational leaders. Executives typically wonder whether fraud can occur within their organization, beholden to their trust that their accountants have things in order, but lacking the expertise or resources to truly assess the status of their organization's fraud mitigation program (if it exists).

Schneider Downs Business Advisors can assist executive leadership by performing an organizational 欺诈风险诊断评估, the first step in assessing an organization's fraud readiness.

的 minimal investment made for a 欺诈风险诊断评估 can be offset by triggering necessary improvements or by simply serving as validation of the current state of the fraud mitigation program.

减少欺诈计划

Our quick and efficient approach consists of an analysis of the following areas an organization's fraud mitigation program:

  • 治理 & 沟通
  • Management Ownership of Responsibility
  • 识别主要欺诈风险
  • 欺诈风险容忍和管理
  • 环境级别控制
  • 过程级别控制
  • Proactive Fraud Detection and Investigation

在评估这些领域时, we highlight weaknesses in an organization's fraud mitigation program, so that the organization can make necessary modifications, including the possible performance of a 欺诈风险评估.

About Schneider Downs Business Consulting

Schneider Downs Business Consulting group is experienced in handling business interruption matters with forensic accounting professionals and litigation support specialists. 另外, our Business Consulting group managed our re搜索 and consulting work on the Paycheck Protection Program (PPP), so the team is uniquely qualified to prepare potential claims related to losses from COVID-19.

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案例研究
 
                                    受勒索软件影响的公司.
大问题:
受勒索软件影响的公司.
大的思考:
Restore system on-site and avoid six-figure ransom.
 
                                    低效的税收抵免实现.
大问题:
低效的税收抵免实现.
大的思考:
Identified a $900,000 tax credit, nearly twice as much as prior years.
我们对

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