Risk Management Consulting

Fraud and Operating Risk Assessments

Recent increases in fraud attempts or operating losses may call for a fraud risk assessment. Through a thorough review of operations related to the detection and prevention of operating losses and payments fraud, our consultants can recommend ways to improve productivity and loss avoidance. For example, we may identify process changes, software modifications, or staffing changes that will increase the success of your fraud detection and prevention program.

An operating risk assessment includes a fraud risk assessment as well as a review your organization’s risk relative to current regulatory requirements (The USA PATRIOT Act, Bank Secrecy Acts, Sarbanes-Oxley, and positioning for Basel II).

For more information about Carreker Corporation's Risk Management Consulting services, contact Dee Millard at 770.422.1629 or complete our Information Request Form.