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.

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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.

Is this relevant for you?

Have you experienced, or do you suspect, internal or external fraud?
Are you under pressure to reduce costs and looking for where money might be leaking?
Do you need to strengthen procurement or payment controls?
Are you unsure which fraud scenarios are most relevant to your operations?
Do you want to reduce personal liability for weak internal controls?
Would you rather prevent fraud than react to it after it escalates?

Key benefits

Real-world, industry-specific fraud scenarios and red flags
Assessment of control design and operational effectiveness
Risk-targeted testing using forensic data analytics
Actionable recommendations to prevent loss and reduce exposure

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.

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.

Fraud Resilience Scan

Is this relevant for you?

Key benefits

Scope of services

Main components

1. Process mapping of high-risk areas

2. Identification and evaluation of existing control mechanisms

3. Testing of control effectiveness

4. Recommendations for strengthening or implementing new controls

Want to know how resilient your company is against fraud? Let’s talk – our team can walk you through real-life examples and tailor the assessment to your operational environment.

Tomáš Kafka

Jakub Vojtíšek

Jaroslava Kračúnová

Milan Kulhánek

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