Risk Services
Fraud Prevention & Mitigation Plan
A practical plan of controls, procedures and response steps that lowers your fraud risk and limits the damage if something does get through.
$497
The problem
Knowing your risks is only half the job. Without a written plan, controls get added piecemeal, staff aren't sure what to verify, and when a suspicious payment request arrives nobody knows who to call or what to freeze.
What you get
- A prioritized set of prevention controls matched to your top risks
- Verification procedures for payment changes and high-value requests
- A fraud response playbook: who does what, in what order
- A short staff awareness guide and a 90-day rollout schedule
What we review
- Prevention: Verification steps, approvals, access limits
- Detection: Alerts, reviews and red flags to watch
- Response: Escalation, containment, bank and platform contacts
- Recovery: Documentation, lessons learned, control updates
- People: Roles, training topics, reminders
Who this is for
Organizations that have had a near miss, or already know their risks, and want a concrete plan to act on.
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 have had a near miss, or already know their risks, and want a concrete plan to act on.
Fraud Prevention & Mitigation Plan
$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.