Risk Services
Fraud Management Review
A structured review of how your organization prevents, spots and responds to fraud today, and where the gaps are.
$497
The problem
Most small and mid-sized organizations handle fraud informally: a few controls added after a past incident, a finance person who "keeps an eye on things," and no clear owner. That leaves blind spots in payments, vendors, refunds and account access that nobody has mapped end to end.
What you get
- A review of your current fraud policies, roles and ownership
- A walkthrough of payment, refund, vendor and payroll processes for weak points
- A check of segregation of duties and approval thresholds
- A findings report with prioritized, practical fixes
What we review
- Governance: Fraud policy, ownership, reporting lines
- Finance processes: Payments, refunds, vendor setup, payroll changes
- Access: Who can create, approve and release funds
- Monitoring: Reviews, reconciliations, exception reports
- Response: How suspected fraud is escalated and handled
Who this is for
Organizations that move money every day but have no documented fraud management approach, or haven't revisited it since they grew.
What this is not
An advisory review delivered by Digital Anchor Advisors. It is not an independent audit opinion, certification or attestation, and its output may not be presented to a third party as one. It does not constitute legal advice, and it does not detect, investigate or guarantee the prevention of any specific fraud.
Frequently asked questions
Is this an audit, certification or investigation?
An advisory review delivered by Digital Anchor Advisors. It is not an independent audit opinion, certification or attestation, and its output may not be presented to a third party as one. It does not constitute legal advice, and it does not detect, investigate or guarantee the prevention of any specific fraud.
What happens after I purchase?
We email the address you used at checkout to schedule the kickoff call and confirm the scope.
What do you need from us?
A named contact, time with the people who run the processes in scope, and any existing policies, process notes or reports.
Who is it for?
Organizations that move money every day but have no documented fraud management approach, or haven't revisited it since they grew.
Fraud Management Review
$497
This is an advisory service from Digital Anchor Advisors. It is not an independent audit opinion, certification or attestation, and does not constitute legal advice.