欺诈风险评估
主要联系人:
詹姆斯B. Yard CPA, CIA， 亚当·J. 古德,注册会计师
一个强大的欺诈风险管理程序将有助于做好准备, protect and enable your organization to develop a response plan in the event fraud risk elevates to unacceptable levels.
Schneider Downs can help your organization identify and manage the risks of fraud by performing a 欺诈风险评估. During the process we work closely with management and create a tailored fraud risk assessment to meet the needs of your organization.
在评估过程中评估以下主要方面:
- Overall fraud governance including Board and Senior Management oversite
- 欺诈的角色和责任
- 欺诈风险管理政策和程序
- 全面的欺诈培训和意识
- Fraud risk assessment, including inherent and residual risk factors
- Fraud assessment rating criteria in order to appropriately prioritize key fraud risks
- 反欺诈管制活动
- Fraud monitoring and testing activities over the first, second and third lines of defense
- Overall program monitoring activities to ensure that fraud risk activities are continuously assessed and mitigated
准备好开始了?
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关于施耐德唐斯风险咨询
Our team of experienced risk advisory professionals focus on collaborating with your organization to identify and effectively mitigate risks. Our goal is to understand not only the risks related to potential loss to the organization, but to drive solutions that add value to your organization and advise on opportunities to ensure minimal disruption to your business.
探索我们的全部 风险咨询bet9平台游戏产品 或bet9平台游戏的团队 contactsd@dz613.com.
