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The Fraud Risk Assessment is a checklist, that has been used for several years by John Dierckx, to get a quick insight in potential gaps in your business systems and procedures that relate to your Fraud Risk. The Assessment is not meant as a be all end all but provides sufficient enough insight into where your organization may be at risk. And now it is available online!
Doing the assessment itself is FREE OF CHARGE and can be done online. The responses so far have been that doing the assessment itself has been an eye opening experience. However it is strongly recommended that you opt in to get a preliminary advise based on the outcomes of the assessment or better yet to discuss the outcomes of the assessment as well as the preliminary advice with one of our professionals.Whilst fixed prices may seem attractive, we have found over the years that there are no "one fits all all" answers so you can be assured that any preliminary advice or feedback is of a highly personalized nature taking into consideration your specific circumstances. Quotes may therefore vary based on your answers (every no is in principle a reason to further evaluate/investigate) and the size and nature of your business.
Both options are covered in the ASSESSMENT. Should you chose either one of them you will be send a quote, free of obligation as well as (online) payment details. And you do not have to decide straight away, you details will be kept for three months after which they are destroyed.
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