Fraud Risk Management

 

In today’s fast paced and ever changing business environment, the identification, assessment and mitigation of fraud risks must be an integrated component of an organization’s overall risk management program.  While the risk of fraud and misconduct cannot be completely eliminated, there are steps that organizations can and should undertake in an effort to manage the exposure, reduce the costs, and strengthen the controls associated with fraud and misconduct.

 

Our Fraud Risk Management team can help you pro-actively address the risk of fraud and misconduct through the delivery of customized solutions that are tailored to your needs within the context of your culture and business environment through the following services:

 

  • Fraud & Misconduct Risk Assessment and Gap Analysis

  • Fraud Risk Awareness Training

  • Proactive Forensic Data Analysis

  • Incident Response Planning

 

Call us at 203-524-3694 or email us at jdooley@jpdforensicaccounting.com for a Consultation