Fraud Risk & Process Review
Most frauds and losses in growing businesses happen through a small number of weak points: supplier bank details changed without checks, unapproved payments, cash handling, refunds and stock that is not properly tracked.
We review your key processes from the point of view of someone trying to take advantage of them, test the controls that are meant to stop losses, and recommend simple, proportionate fixes.
What's included
Who it's for
- Owners who are less involved in daily operations
- Businesses with cash sales or many suppliers
- Companies that have experienced an unexplained loss
- Growing teams where a few people control whole processes
How it works
Understand
We map your key processes and who does what.
Test
We test controls and analyse transaction data.
Report
We present findings rated by risk, in plain language.
Strengthen
We help you put the agreed improvements in place.
Frequently asked questions
No. This is a preventive review of your processes and controls. If a specific suspected fraud needs investigating, we can help you find the right specialist.
Usually yes, as most of the work involves understanding how processes run in practice. Data testing can be done discreetly where appropriate.