Fraud risk assessment advisor: Provide feedback on fraud risks in reports

The fraud risk assessment advisor helps finance teams measure fraud risks, assess financial transactions, and enhance audit accuracy.

A financial auditor reviewing documents in a bright office with a focus on fraud risk assessment.

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Streamline your financial audit process

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Intuitive text input fields for accuracy

Ensure thoroughness in your assessments with multiple input fields designed for specific data entry. Users can easily enter essential information about the audited entity, audit period, fraud risk factors, transaction descriptions, and more, guaranteeing no vital details are overlooked.

A professional working at a desk with financial data charts in a finance office setting

Detailed feedback on fraud risks

Receive precise feedback based on the entered data to identify potential fraud risks. The web app analyzes the provided information and highlights areas of concern, allowing financial auditors and risk analysts to make informed decisions during audits effectively.

Professionals analyzing financial data with a city skyline backdrop.

User-friendly interface for efficient use

Navigate effortlessly through our cleanly designed user interface. The app is tailored for finance professionals such as fraud risk analysts and forensic accountants, ensuring an efficient experience that saves time while enhancing the accuracy of risk assessments.

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Customizable notes section for clarity

Utilize the additional notes section to record any observations or insights related to each assessment. This feature empowers users to capture context-specific details that could influence their evaluation of fraud risks, assisting auditors in their final reports.

Additional information

Best for: Fraud Risk Analyst, Financial Auditor, Compliance Auditor, Internal Auditor, Risk Assessment Specialist

Published:
byModernIQs