Fraud Framework Assessments

An organization’s fraud management framework or Anti-Fraud Program and Controls (AFPC)–as it is commonly referred–are the entity-wide elements and ongoing processes that are designed to prevent and detect fraud.

How effective is a company at mitigating fraud risk? The answer lies in their fraud management framework

nagel + associates works with clients to benchmark the various elements of their fraud management framework against industry best practices to identify potential areas where an organization may be exposed to fraud risk.  Recommendations are provided for remediation of deficiencies identified.