Services
Fraud Risk Assessment & Prevention
Find the exposure before someone else exploits it.
Overview
Most fraud succeeds because a control was missing or could be overridden. We map how fraud could realistically happen in your business, rate the residual risk and design proportionate anti-fraud controls — from tone at the top to transaction-level monitoring and a working whistleblowing channel.
When clients call us
- Rapid growth, new markets or acquisitions have outpaced your controls
- The board or audit committee asks for a formal fraud risk assessment
- A recent incident raised the question “where else could this happen?”
- You need a fraud policy, code of conduct and whistleblowing channel that actually work
What you receive
- 1Fraud risk register mapped to processes, roles and systems
- 2Heat map of inherent vs. residual risk with clear owners
- 3Anti-fraud control design and data-analytics monitoring tests
- 4Fraud policy, response plan and whistleblowing procedure
- 5Executive briefing for management and the audit committee
Our approach
- 1
Confidential briefing
A 30-minute call to understand the situation. NDA available before any detail is shared.
- 2
Scope & proposal
A written proposal with objectives, approach, timeline and a transparent fee.
- 3
Fieldwork
Data analytics, document review and interviews — with minimal disruption to your teams.
- 4
Findings
A concise, evidence-based report and a briefing for management or the board.
- 5
Remediation
Practical support to fix root causes and verify that improvements hold.
Frequently asked questions
What framework do you use?
We align with the COSO/ACFE Fraud Risk Management Guide and the COSO Internal Control framework, adapted to the size and maturity of your organisation.
How long does a fraud risk assessment take?
For a mid-sized company, typically three to six weeks, depending on the number of entities, processes and interviews in scope.
Related insights
Top 10 Fraud Red Flags Every Executive Should Recognise
Fraud is rarely discovered by accident. These ten warning signs — behavioural, transactional and control-related — are the ones investigators see again and again.
How to Conduct a Fraud Risk Assessment: A Practical 6-Step Method
A fraud risk assessment is the foundation of any credible anti-fraud programme. Here is a proven, proportionate method you can apply in weeks — not months.
Procurement Fraud: Common Schemes, Red Flags and the Controls That Stop Them
Procurement is where money leaves the company — and where fraud schemes concentrate. Five schemes every CFO should know, and how to prevent them.
Start a conversation
When the stakes are high, clarity is everything.
Tell us what is happening. We will respond within one business day — in confidence.
- Phone
- +40 741 023 808
- contact@kcshub.com
- Location
- Bucharest, Romania