Personalized Statistical Fraud Risk Report

The objective of the report is to provide a tool for management to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk. A detailed set of analysis is performed so as to be a roadmap for management to take action to address the risk for fraud by providing:

* Visibility into the organization’s fraud risk;

* An understanding of fraud risk by department and scheme;

* Prioritization of antifraud efforts;

* Ability to quantify impact and likelihood for COSO Enterprise Risk Management (ERM); and

* Benchmark for Key Risk Indicators (KRIs).


Fraud Statistics {page 1}

Fraud Statistics {page 2}

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Fraud Statistics {page 7}



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4 responses to “Personalized Statistical Fraud Risk Report

  1. Pingback: ACFE Anti-Fraud Resource Guide 2015 | Fraud Doctor

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  3. Pingback: Introduction to the Fraud Field – Antifraud as a Career | Fraud Doctor

  4. Pingback: Call for Subject Matter Experts | Fraud Doctor

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