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Risk18 July 20261 min
Five questions every manager should ask about internal controls
You do not need to be an auditor to judge whether your controls work. These five questions will tell you quickly where the gaps are.
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Fraud Vulnerability Review
Identify fraud exposures, control gaps, override risks and preventive measures.
A structured assessment of where and how fraud could occur in your organisation, and the preventive and detective measures that reduce the exposure.
Who it is for
- Owners and audit committees who want to understand their fraud exposure.
- Organisations handling cash, inventory or high volumes of payments.
- Businesses that have had a fraud incident or near miss.
What we assess
- Fraud risk scenarios across key processes
- Opportunities for management override
- Preventive and detective controls in place
- Whistle-blowing and response arrangements
What you get
- 1A fraud risk assessment and heat map
- 2Prioritised preventive measures
- 3An anti-fraud policy and response plan outline
Frequently asked questions
What are the most common fraud exposures in smaller organisations?
Changes to supplier bank details, unreviewed payroll, cash handling, and one person being able to complete a transaction from start to finish without independent review.
Do you investigate suspected fraud?
The review is preventive: it identifies exposures and control gaps before a loss occurs. If an incident is suspected, we advise on the appropriate response and investigation approach.
Is a fraud vulnerability review confidential?
Yes. Fieldwork is discreet, reporting goes to the owners or audit committee, and findings are handled with strict confidentiality.
How the engagement runs
Every Insight.360° assignment follows the same seven-step approach, scaled to your size and complexity.
- 1Plan
- 2Understand
- 3Assess
- 4Analyse
- 5Report
- 6Improve
- 7Follow up
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Let’s talk about your business.
Whether you are looking to strengthen operations, governance, risk management, internal controls or compliance, we would be pleased to understand your requirements.