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Fraud Risk Assessment

James B. Yard CPA, CIA, Adam J. Goode, CPA

一个强大的欺诈风险管理程序将有助于做好准备, 保护并使您的组织能够在欺诈风险上升到不可接受的水平时制定响应计划.

施耐德唐斯可以通过执行欺诈风险评估来帮助您的组织识别和管理欺诈风险. 在此过程中,我们与管理层密切合作,并创建量身定制的欺诈风险评估,以满足您组织的需求.

The following key areas are assessed during an assessment: 

  • 全面的欺诈治理,包括董事会和高级管理层
  • Fraud roles and responsibilities
  • Fraud risk management policies and procedures
  • Comprehensive fraud training and awareness
  • 欺诈风险评估,包括固有风险因素和剩余风险因素
  • 欺诈评估评级标准,以便适当地优先考虑关键欺诈风险
  • Anti-fraud control activities
  • 欺诈监测和测试活动超过第一、第二和第三道防线
  • 全面的项目监控活动,以确保持续评估和减轻欺诈风险活动

Ready to get started?

Contact us to learn more about our Fraud Risk Management services.

About Schneider Downs Risk Advisory

我们经验丰富的风险咨询专业团队专注于与您的组织合作,以识别并有效降低风险. 我们的目标不仅是了解与组织潜在损失相关的风险, 而是要推动为您的组织增加价值的解决方案,并就机会提供建议,以确保对您的业务造成最小的干扰.

Explore our full Risk Advisory Service offerings or contact the team at

Learn how we’ve Solved Big Problems For our clients

Big Problem: Company Impacted By Ransomware.

Big Thinking: Restore System On-site And Avoid Six-figure Ransom.

Read Case Study

Big Problem: Inefficient Tax Credit Realization.

Big Thinking: 确定了90万美元的税收抵免,几乎是前几年的两倍.

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Every moment counts. For urgent requests, 请致电1-800-993-8937联系施耐德唐斯数字取证和事件响应小组. For all other requests, please complete the form below.

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