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Fraud Risk Assessment Templates and what actions to take ? by NSKT Global

10-25-2021 05:41 PM CET | Business, Economy, Finances, Banking & Insurance

Press release from: NSKT Global

Fraud Risk Assessment Templates and what actions to take ?

Fraud Risk Assessment Templates and what actions to take ?

Using the fraud risk assessment matrix in the Fraud Risk Management Guide (ACFE) as your foundation, this spreadsheet provides a risk assessment matrix for you to document the organization's fraud risks and controls. The template automatically creates a heat map showing the significance and likelihood of each identified fraud exposure, a fraud risk ranking page displaying each fraud risk exposure from most to least severe, and a control-activities matrix showing the identification and evaluation of existing control activities related to each fraud risk exposure.

It also provides space to identify additional control activities and to record the organization’s response plan for each exposure. In addition, the template contains pages to record allegations of suspected fraud, document investigations and outcomes, and document fraud risk management monitoring plans.

Do reach out or set up a free 20 mins call to discuss how it can help your organisation to perform a Comprehensive Fraud Monitoring /Risk Assessment

DOWNLOAD THE FREE RisK advisory TEMPLATE HERE:-
https://www.nsktglobal.com/fraud-risk-assessment-templates-and-what-actions-to-take-

NSKT Global (USA Office)
1564 Market Place Blvd Suite 400 PMB 328
Ocean Isle Beach, NC 28469
Email:- usoffice@nsktglobal.com
Phn:- 888 701 675
888 701 NSKT
https://www.nsktglobal.com/usa

NSKT Global (UAE Office)
Level 14, Boulevard Plaza Tower 1,
Downtown, Dubai, UAE PO 334155
Phn +971 44 394 263
Whatsapp +971 55 171 2487
Email:- uae@nsktglobal.com
https://nsktglobal.com/uae

At NSKT Global we provides the complete range of advisory services to the SMEs as well as to the established businesses. Dealing in the industry for over 10 years. In countries across globe Namely UAE, USA and India.
contact us
https://www.nsktglobal.com/contact-us.php

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