Fraud risk assessment
A structured review of where fraud could take hold in your ledgers, payment cycles, and entity structure — before a case file is opened.
- Format
- Assessment workshop and written risk map
- Typical duration
- 2–4 weeks
- Location
- Central office sessions and on-site walkthroughs
- Fee basis
- Fixed fee from HK$48,000
Purpose
Identify the processes and entity relationships most exposed to misappropriation, kickbacks, or financial misstatement. Useful when the board wants a focused fraud lens without opening a formal investigation case.
Included
Walkthroughs of procure-to-pay, payroll, revenue cut-off, and treasury; interviews with process owners; a prioritised risk map; and practical control recommendations ranked by effort.
Not included
Deep forensic testing of a specific allegation (that belongs in the anti-fraud case engagement).