Welcome,

Our comprehensive fraud risk assessment tool helps you identify,assess and mitigate fraud risks in your organisation. Stay one step ahead of potential threats and protect your assets.

Fraud Risk Governance Assessment

The Fraud Risk Governance module enables you to self-assess your anti-fraud governance environment by reviewing your policy documents and operating culture.We provide guidance on three levels of compliance for each section: Leading practice, Room for improvement or Sub-standard as per industry standards.

Cyber Fraud Risk Assessment

The Cyber Fraud Risk Governance Assessment enables you to evaluate your exposure to cyber-enabled fraud by assessing vulnerabilities in security frameworks, identifying weaknesses in fraud prevention measures, and analyzing your ability to detect and respond to fraudulent activities.

Fraud Risk Workshop

Collaborate with PwC's fraud risk experts to assess possible fraud schemes for selected high risk areas, undertake a severity and likelihood analysis and assess the strength of existing controls and opportunites for improvement.