Fraud Risk Check-up & Assessment

Is your Anti-Fraud Program providing the protection and the daily peace of mind you want? Fraud steals integrity, productivity, reputation, credibility and precious resources.

VLS Fraud Solutions provides a Fraud Risk Check-up and Assessment Service as an effective and cost-efficient way to assess your organization's vulnerability to fraud, and to evaluate your existing anti-fraud program. This check-up and assessment is conducted by our multi-disciplinary team of fraud experts comprised of CPAs, Certified Fraud Examiners and former law enforcement investigators, including the FBI.

Your commitment to this assessment is a statement of commitment to a culture of ethical conduct - sending a clear and positive message about management efforts to prevent and detect fraud.

Who Needs This Service?

Any organization who wants to identify fraud risks and the opportunity to fix potential weaknesses early.

Benefits to Our Clients

• The service is conducted at an affordable fixed fee with no hidden cost.
• Provides a penetrating and critical look at your current anti-fraud program and involves interviews of key personnel, review of documents, and certain analytical procedures - all conducted with minimal distraction to your organization.
• Identifies measures to prevent a costly disaster and loss of reputation from fraud.
• Pinpoints opportunities to save money and gain or maintain advantage using anti-fraud measures.
• Evaluates and determines if effective financial internal controls are in place.
• Assists in compliance with regulatory or legal requirements.
• Demonstrates your attention given and commitment to reducing the risk of fraud.
• Promotes ethical reputation and high standards for everyone.
• Enables you and all those involved in your anti-fraud program to stay abreast of current fraud trends and standards.