SDMcDuff
Certified Fraud Examiners
Established in 1981
Fraud Analysis and Risk Assessment


The Fraud Risk Assessment consists of a series of modules, that the fraud professional applies to help organizations zoom in on areas of risk. 
In SDMcDuff we work together with our clients to achieve  the best results in order to:



  • Identify the potential inherent fraud risks.
  • Assess the likelihood and significance of occurrence of the identified fraud risks.
  • Evaluate which people and departments are most likely to commit fraud and identify the methods they are likely to use.
  • Identify and map existing preventive and detective controls to the relevant fraud risks.
  • Evaluate whether the identified controls are operating effectively and efficiently.
  • Identify and evaluate residual fraud risks resulting from ineffective or nonexistent controls.
  • Respond to residual fraud risks.

 

The Fraud Risk Assessment  reveals  residual fraud risks that have not been adequately mitigated due to lack of, or non-compliance with, appropriate preventive and detective controls.

SDMcDuff 's  27 years experience can help you to assess  fraud risk in your company




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