Full-Scope Risk Assessment
Take a Deeper Look at Your Organization's Fraud Risk
Service Description
This remote assessment provides a more comprehensive evaluation of your organizational processes, internal controls, employee responsibilities, payment processes, vendor practices, and other areas that may create opportunities for fraud. Scoped Risk will review your completed questionnaire and supporting information to identify potential risk areas, control weaknesses, and opportunities for improvement. Your assessment includes a detailed report with findings, recommendations, and a customized fraud prevention plan designed to help strengthen your organization's controls. Delivery: Your completed report will be emailed to you within 3-5 business days after your completed questionnaire and requested documentation are received. Process: Purchase > Complete Questionnaire & Upload Documents > Receive Your Report + Prevention Plan Please Note: This assessment based on information and documentation provided by you (the client). An onsite review is not included.