Fraud & Risk Health Check

Ensure Your Risk Functions Keep Pace with a Changing Threat Landscape

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Fraud evolves fast—often faster than internal controls. This lightweight, high-impact review helps you assess whether your current approach is still fit for purpose.

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Deliverables:

• Gap analysis of current fraud and risk frameworks

• Review of internal escalation paths, tooling, and ownership

• High-level scoring of risk resilience across people, process, and tech

• Top 5 recommended improvements based on your business model and sector​