Fraud Risk Assessment Solutions
Every organization faces fraud risk, but not every team has the time or tools to tackle it alone. Scoped Risk offers practical fraud risk assessment solutions for small organizations. Whether you need a quick pulse check or a deep dive into your controls, these services are designed to uncover vulnerabilities, strengthen safeguards, and give you a clear, actionable plan forward.
Basic Risk Assessment
A focused remote review of your organization's operations, financial processes, and internal controls to identify potential areas of risk exposure.
After completing the assessment questionnaire, Scoped Risk will review the information provided and identify key risk areas, control weaknesses, and opportunities for improvement. Your assessment will include practical recommendations and an action plan to help strengthen your fraud prevention efforts.
Delivery:
Your completed assessment will be emailed to you within one (1) business day after your completed questionnaire is received.
Process:
Purchase > Complete Questionnaire > Receive your assessment
Please Note:
This risk assessment is based on information provided through the questionnaire and does not include an onsite review or examination of supporting documentation.
Full-Scope Fraud Risk Assessment
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.
Onsite Review
This onsite fraud risk review provides an in-person evaluation of your organization's operations, financial processes, internal controls, policies, and practices. Scoped Risk will work directly with your organization to identify potential vulnerabilities, evaluate existing controls, and identify opportunities to strengthen fraud prevention.
Following the review, you will receive a customized report outlining identified risk areas, recommendations, and a fraud prevention plan tailored to your organization.
Investment: $3,000 plus applicable travel expenses.
Process:
Submit an Inquiry > Discuss Your Organization & Needs with Consultant > Confirm Engagement > Pay Deposit > Schedule Your Onsite Review
Please Note:
An initial consultation is required before scheduling an onsite review. Travel expenses are additional and billed separately.
Physical Document & Asset Security Audit
Real-time Workflow & Internal Control Verification
Identify Procedural Loopholes & Shadow Processes
