A detailed evaluation of existing anti fraud controls designed by an entity. This could also involve aiding the management in seamlessly building anti fraud control environment in the existing businss processes.
INR 5,400-9,000/man day
1. Understanding the business. 2. To understand the key business processes which drive business. 3. Carry out a detailed evaluation of the entity's existing controls in place to mitigate fraud risks which are inherent to a business. 4. To identify gaps in the existing controls, if any and discuss the same with the management. 5. Recommend suitable remediation/changes in the existing controls or recommend alternative more effective controls in discussion with the management.
No specific information willl be requested at the start of the assignment. A general enquiry will be conducted with various stakeholders following which detailed information/documents will be sought for.