Fraud Risk Management


Fraud and financial misconduct are an unpleasant reality in today's global marketplace with the average U.S. Organisation losing an estimated 5 percent of its annual revenue to fraud. As a result shareholders are increasingly interested in fraud risk management to help protect the bottom line and regulators are increasingly demanding more active, global management of fraud risk. 


Protiviti’s Fraud Risk Management consultants help organisations build a solid infrastructure for evaluating, mitigating and monitoring their risk of fraud and misconduct. Protiviti’s consultants assist organisations with building sustainable fraud risk assessment processes and developing anti-fraud programmes and controls to meet fiduciary and regulatory responsibilities. In addition, Protiviti supports organisations in their efforts to prevent and detect fraud risk at every level, from fraud risk governance and employee training to fraud audits and fraud monitoring programmes that helping organisations face changing global demands with confidence.