1.1 0.5mb

The RISQ Fraud Health Check has been designed to allow companies to perform a self-assessment of their exposure to fraud. It is based on our experience in the fraud risk management arena and on fraud cases we have investigated over the last 20+ years.

It is user-friendly and is applicable to any company regardless of size, market segment or geographical location or countries of operation. Used properly, we believe this can be a powerful tool in assisting companies in their fight against theft, fraud and other unlawful conduct.

The Fraud Health Check has been broken down to cover the following areas within a business:

Section 1: Procurement

Section 2: Payroll

Section 3: Cash handling

Section 4: Accounts Handling

Section 5: Inventory Control

Section 6: Information Technology

Section 7: Security

Section 8: Human Resources

Section 9: Policies and training

Section 10: Culture

The questions and answers have been weighted to allow the user to identify those areas within their business which require further attention in order to reduce the risk of suffering a loss from fraud. Treating these high risk areas should help protect organisations from suffering losses in the future as a result of internal or external fraud.

Content rating: Rated 4+

Requires OS: 4.0

Supported Devices:
- iPad
- iPhone
- iPod Touch

...more ...less