Fraud Risk Assessments
Spot the risks before they strike.
Why it matters
Most organizations don’t realize where they’re vulnerable until it’s too late. A structured fraud risk assessment helps you uncover weak points, measure exposure, and take action before fraud strikes. It helps you:
Understand where your greatest risks are
Prioritize mitigation actions based on impact and likelihood
Identify weak or missing controls
Align your efforts with regulatory expectations and internal accountability
Our Approach
At Anti-Fraud Labs, we believe that fraud risk assessments shouldn’t be generic checklists — they should reflect the reality of your operations, industry, and risk profile. That’s why we’ve designed a flexible, modern framework that combines deep investigative experience with innovative technology to deliver actionable insights, not just reports.
Built on Experience, Backed by Practice
Our assessment model is developed by seasoned fraud risk experts and grounded in real-world fraud typologies, not just theory. Whether it’s internal fraud, procurement manipulation or banking blind spots, we’ve seen how fraud happens in practice and we’ve built that knowledge into our process.
A Tiered Model That Fits Your Organization
We understand that every organization is different - in size, complexity, and maturity. That’s why our services range from automated, entry-level assessments to full-scope expert-led reviews. Whether you're a growing business or a large financial institution, we have a fit-for-purpose solution that meets you where you are.
Clear Outputs That Drive Action
You won’t be left with vague findings. We provide fraud risk heatmaps, prioritized risk registers, and mitigation plans that highlight exactly what needs attention, why it matters, and how to move forward. Everything is built with practical decision-making in mind - for risk teams, executives, and auditors alike.