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Is your business at risk for fraud?

Fraud risk self-assessment worksheets


Fraud can happen to any organization in any sector, whether you're a small family-owned business or a large multinational corporation.

These free worksheets can help you understand the warning signs of fraud, as well as identify and rate potential risk areas. After you've completed the worksheets, our Forensics and Cybersecurity team can build a Fraud Risk Action Plan to further assess and mitigate your organization's risk exposure.

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