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Outliers Assessment
Outliers Fraud Risk Assessment™
Assess fraud exposure and the strength of your anti-fraud controls — governance, fraud risk assessment, prevention and detection, investigation and whistleblowing. Aligned to the COSO / ACFE Fraud Risk Management Guide.
~5 min·9 questions·Confidential — your answers are not stored
0 of 9 answered0%
- Q1Is a documented Fraud Risk Management Framework in operation, owned by the CRO?
- Q2Is an enterprise fraud risk assessment refreshed at least annually using the Fraud Triangle lens?
- Q3Are preventive controls (segregation, dual authorisation, call-backs, screening) operating across high-risk cycles?
- Q4Are detective controls in place — exception reporting, override monitoring, continuous data analytics and red-flag alerts?
- Q5Is a confidential whistleblowing channel operated independently, with reports triaged and escalated?
- Q6Are investigations conducted by independent, competent personnel with documented evidence and chain of custody?
- Q7Is annual fraud-awareness and ethics training mandatory for staff, with attestation tracked?
- Q8Does the Audit Committee receive a quarterly fraud-loss and case-status dashboard?
- Q9Are BEC / payment-redirection controls (call-back verification, MFA, payment-change controls) operating?
Answer 9 more to see your result