Fraud Risk Management

Proactively Identify, Assess, and Address Fraud Risks to Safeguard Your Organization’s Future

Fraud can be catastrophic in both financial and reputational terms, and therefore, requires executive commitment to address related risks so that an organization is adequately protected. 

A strong fraud risk management program will help prepare for, protect and enable your organization to develop a response plan in the event fraud risk elevates to unacceptable levels. 

Schneider Downs can provide you with the necessary expertise to evaluate your company’s current fraud mitigation plan and infrastructure, support your efforts to perform a fraud risk assessment or assist with the development of a robust fraud mitigation plan. 

Fraud Risk Assessment  

Schneider Downs can help your organization identify and manage the risks of fraud by performing a Fraud Risk Assessment. During the process we work closely with management and create a tailored fraud risk assessment to identify fraud risks and controls and implement corrective actions. 

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Fraud Risk Diagnostics and Mitigation Services 

Schneider Downs can assist you in evaluating your organization’s fraud readiness with a Fraud Frisk Diagnostic Evaluation and designing a customizable fraud mitigation program that addresses and alleviates fraud concerns with an actionable analysis of current and future state of risk prevention. 

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About Business Advisory Services 

The Schneider Downs Business Advisory team empowers organizations in making informed decisions across accounting, financial, legal, and operational areas. From the ground floor to the C-suite, we provide strategic guidance to help clients succeed in today’s rapidly evolving business environment. 

Learn more about our Business Advisory services or contact us  for more information. 

View our additional Fraud services and capabilities