Fraud Risk Management | AuditBoard

Take a proactive approach to fraud management by increasing visibility into your organization's top fraud risks.

Fraud follows opportunity and attacks weakness. Understand where your organization is vulnerable and establish mitigation strategies to take control.

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Executive management knows where our efforts and time should be spent — not sitting at a desk writing report. They know our manpower should be spent researching and testing, looking for fraud.
Melissa Gonzalez
Melissa Gonzalez
First VP & Senior Auditor
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Melissa Gonzalez

Simplify Your Fraud Risk Assessments

Automate distribution and collection of risk assessments for a clear picture of top fraud risks and use real-time data to scale risk management needs in a changing environment. Identify potential threats early and gain insight into their likelihood and impact.

Consolidate Stakeholder Touchpoints

Streamline the interview process by automating distribution of risk surveys to key stakeholders, then gain visibility into their status in a central location. Monitor and track responses on individual owner dashboards.

Manage Your Mitigation Plans

Increase efficiency by assigning action plans to owners and leveraging built-in workflows to send automated reminders on outstanding tasks. Gain insight into top weaknesses so they can be mitigated prior to causing serious harm.

Stay Ahead With Risk Trends

Intuitive heatmaps and dashboards help you gain a greater understanding of strengths and weaknesses at a glance. Quickly identify top fraud risks. Achieve more effective corporate governance, as business units are aligned on top fraud risks and mitigation plans.

The Modern Connected Risk Platform

Elevate your audit, risk, sustainability, and compliance teams with the intelligent, collaborative, connected risk management platform.

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Audit & Controls Management

Elevate your impact with risk-based auditing and SOX assurance.

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IT Risk & Compliance

Automate across each area of IT risk and compliance management.

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Risk Management

Visualize and address every risk across your organization.

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ESG Management

Streamline your ESG program and ensure audit-ready data.

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