Fraud Resilience Scan
The Fraud Resilience Scan assessment helps organizations uncover blind spots in procurement, payments, and supplier relationships – before they become costly. Our team can help you with proactively preventing costly fraud and strengthening your internal controls.
Using targeted data analytics and fraud scenario-based testing, we assess whether your current internal controls offer sufficient protection against the most common fraud risks in the Automotive & Industrial Products sector.
Scope of services
The assessment combines both Test of Design and Test of Operating Effectiveness approaches and can be tailored to fit your company’s size, structure, and sector-specific needs.
Main components
1. Process mapping of high-risk areas
Vendor onboarding, approval flows, contract awarding, expense authorizations.
2. Identification and evaluation of existing control mechanisms
From both design and real-life execution perspectives.
3. Testing of control effectiveness
Based on a sample of transactions or decisions, selected through risk-based data analytics. For example, using analytics to identify red flags like conflict of interest, risky vendors, or anomalous payment patterns.
4. Recommendations for strengthening or implementing new controls
Including practical guidance, prioritization, and integration into existing workflows.
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