Risk Services
Fraud Risk Assessment
Identify where your organization is most exposed to fraud, how likely each scenario is, and what it would cost.
$497
The problem
You can't prioritize controls without knowing which risks matter most. Without a fraud risk assessment, spending goes to whatever was in the news, while the scenarios most likely to hit your business, such as invoice fraud or account takeover, go unaddressed.
What you get
- Interviews with finance, operations and IT owners
- A fraud scenario inventory tailored to your business
- Likelihood and impact ratings for each scenario
- A risk register and heat map with recommended next steps
What we review
- External fraud: Invoice and payment redirection, account takeover, card fraud
- Internal fraud: Expense, payroll and vendor schemes
- Third parties: Vendors, contractors, payment partners
- Digital channels: Online checkout, customer accounts, email
- Existing controls: What already reduces each risk
Who this is for
Leadership teams that want a clear, ranked picture of their fraud exposure before deciding where to invest.
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?
Leadership teams that want a clear, ranked picture of their fraud exposure before deciding where to invest.
Fraud Risk Assessment
$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.