Fraud Risk Management

Protect Your Business. Prevent Losses.

Fraud can quietly drain your business long before it’s discovered. Our one-time Fraud Risk Management service is built for small businesses that want to stay ahead of the threat.

Fraud Risk Assessment

Internal Controls Review

Easy-to-Understand Risk Report

Policy and Procedure Guidance

Fraud Risk Assessment

We examine your day-to-day operations to identify weak points—like billing, payroll, vendor payments, or cash handling—that are most vulnerable to fraud.

Internal Controls Review

We review your current financial processes to ensure you have proper checks and balances in place, including:

Segregation of duties
Authorization and approval systems
Accurate recordkeeping practices

Easy-to-Understand Risk Report

You’ll receive a clear report that outlines:

Where you’re most at risk
Real-world fraud examples that could affect your business
Actionable steps to strengthen your defenses

Policy and Procedure Guidance

We provide recommendations to strengthen your internal fraud policies, including:

Whistleblower protocols
Fraud reporting steps
Code of conduct templates

Pricing

One Time Fee

Basic Plan

$1,000 – $2,500

Enhanced Plan

$2,500 – $4,500

Fraud Risk Management

Protect Your Business. Prevent Losses.

Fraud Risk Assessment

Internal Controls Review

Easy-to-Understand Risk Report

Policy and Procedure Guidance

BOKCR Financial

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