Fraud Risk Assessment
In conjunction with an overall enterprise risk assessment or on a stand-alone basis, AMD can assist your organization identify and assess fraud and misconduct risks. Regulators, professional standard-setters and law enforcement authorities all emphasize the crucial role fraud risk assessment plays in developing and maintaining effective antifraud programs and controls. We will help you assess your fraud risk exposure and identify specific potential events or situations your organization needs to control. Our fraud and misconduct risk assessment services include:
- Assembly of a risk assessment team
- Fraud risk brainstorming
- Identification of inherent fraud risks
- Assessment of identified risks
- Response to those risks
For more information on implementing a Fraud Risk Assessment at your organization, contact Richard D. Krieger, CPA/CFE, at 314.655.5540 or rkrieger@amdcpa.com.
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