Fraud risk scan
The results of this scan provide an indicative fraud risk exposure score (low, medium, high) based on the information you provide.
Use these results as a starting point for further analysis and decision making as part of your organisation's ongoing fraud prevention efforts. There may be other areas not covered by the scan that result in additional fraud risk. We recommend a comprehensive fraud risk assessment even if your indicative score is low risk.
Information and recommendations in the results are provided as guidance only and should not be used as a substitute for legal/financial advice or a formal audit.
