Fraud risk management is becoming a fundamental component of leading organizations, but not all organizations were created equal.
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Intelligently tailor the means to the organization's unique needs and resources is our Art.
Fraud Shield
Basic
FRM
"A 100% Financial Fraud-proof organization exists only in fairy tails"
That doesn't mean your organization need to be left unprotected.
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​Our basic FRM services design to deep analyze each of the organization procedures, head to tail, through Fraud-minded binoculars, point-out exploits based on our excessive experience and the unique activity of our clients, and design or adjust controls to mitigate the risks, tailored to fit the clients special circumstances .
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​The results enable the client to better protect the organization against known financial fraud patterns based on FraudWize experience, and for the least to identify the undesirable activity in a acceptable timeframe and decrease the financial damages.
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The basic FRM services are fully compatible with most known internal control frameworks (as COSO), and can be fully adjusted to local regulations or the risk management methodology customary in the organization.
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