Warfield & Associates: Fraud Risk Assessment

At Warfield & Associates, we have developed a range of services that can assist your organisation reduce the likelihood of fraud and corruption occurring and when it does, identify it more readily.

Fraud Risk Assessment

Fraud is a business risk and managing the risk of fraud is no different to managing other types of business risk. An important element of any fraud risk management program is a risk assessment aimed at identifying what the risks are, how great the risks are and developing appropriate strategies for those risks assessed as a significant threat to the organisation.

We believe that this is most effectively achieved by forming risk assessment teams comprising staff from the various operational areas of your organisation to work with us. It is these teams which carry out the fraud risk assessment.

We assist these teams to better understand the inherent fraud risks that may...