Fraud Risk Assessment


Fraud can be catastrophic to a business. From taking cash from a customer and not reporting it, to stealing inventory, to extortion, corporate fraud has a devastating impact on profitability.

Assurance_Fraud Risk Assessment

According to the Association of Certified Fraud Examiners, private companies and small businesses rank highest in occupational fraud frequency at 42 percent; overall, U.S. businesses lose an average of 5 percent of their gross revenues to fraud. In addition, the ACFE reports that most small businesses lack the internal controls to prevent fraud.

HBK has performed fraud risk assessments for many organizations, and we have the experience to find risks before they become harsh realities. We can help you stop a problem before it starts.

The process of corporate fraud prevention:

  • Starts with a preliminary fraud risk assessment to determine vulnerability to fraud risk
  • Examines any anti-fraud training you are doing with your employees
  • Checks your policies that help your employees speak out about fraud risk factors
  • Provides recommendations for protecting your business from fraud

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