Fraud Risk & Controls Review
Identify where your business is exposed to fraud and put proportionate, practical controls in place.
Most small-business fraud succeeds because no one was looking. We help you look.
Built for owners who…
Businesses where few people handle cash, payments and records
Owners who have delegated bill-paying or banking access
Companies growing headcount and vendor lists quickly
Anyone who has had a near miss and wants to tighten up
What we do together
- Fraud risk workshop covering payments, payroll, vendors, refunds and expenses
- Review of bank, payment and accounting system access rights
- Vendor master file and payment approval review
- Review of payment verification procedures for changed bank details
- Prioritised control recommendations
- Short staff awareness briefing outline
What you receive
- Fraud risk map
- Access and approval review findings
- Control recommendations report
- Staff awareness briefing outline
How it works
Purchase
Check out and receive the scoping questionnaire.
Workshop
We run the fraud risk workshop with you.
Review
We review access, vendors and approvals.
Recommend
We agree practical controls and next steps.
Common questions
Is this a forensic investigation?
No. This is a preventive review. If you suspect an active fraud, speak to your lawyer and a forensic specialist first.
Will you access our bank accounts?
We review access settings with you; we do not require payment authority.
How long does it take?
Typically three weeks.
Is this an audit?
No. It is an advisory review and does not provide assurance. KFMB is not a CPA firm.
How do I pay?
Payments are processed securely by Stripe. This is a single one-time payment.
What is your refund policy?
Please read our Refund & Returns Policy before purchasing.
Fraud Risk & Controls Review — $2,497
Most small-business fraud succeeds because no one was looking. We help you look.
KFMB Consulting provides financial advisory, management and bookkeeping support. We are not a CPA firm, we do not perform audits or issue audit opinions, and nothing on this page is tax, legal or investment advice. Outcomes depend on your business and the decisions you make.