fraud

Fraud Risk Health Check

Prepare and protect your organisation from fraud and corruption

Fraud has the potential to cost your organisation billions of dollars in financial loss, business disruption and reputational damage every year.

In the current environment, you are particularly vulnerable as the economic impact of COVID-19 and the changing environment in businesses have intensified.

Fraud Risk Health Check

To establish whether fraud and corruption management practices are operating effectively within your business, Crowe Australasia has developed a Fraud Risk Health Check to help give you comfort you’re not unduly exposed to risk of loss through fraud.

Our experts review your organisation’s current framework against approximately 85 separate elements of fraud control that collectively support four key pillars: 

fraud risk

Upon completion of the health check, you will be provided with a report detailing your organisation’s maturity against each of the pillars. You will also receive a detailed assessment against each of the key criteria, identifying any areas requiring improvement.

Benefits of a Fraud Risk Health Check

  • Peace of mind from taking a responsible and proactive approach to risk management.
  • Protection of shareholders and other stakeholders by taking appropriate steps to prevent fraud.
  • Mitigate the risk of serious disruption and financial and reputational damage.
  • Roadmap that will guide your organisation through the key risks that have been identified.
  • Access in-house fraud risk advice from our experts to help implement any required changes.

Prepare and protect with Crowe

As criminal and fraudulent operations increase in their complexity and sophistication, the risk of your organisation being impacted by fraud increases. The Crowe team provide you with access to deep technical skills and value-added advice and services to help keep your organisation protected. 

Book your Fraud Risk Health Check today