-
Context Establishment
An analysis of existing processes, controls and data availability are conducted.
-
Risk Identification
A process gap analysis and benchmarking is conducted against Synpulse frameworks and industry best practices to identify risks.
-
Hotspot Analysis
A tactical diagnosis of key processes prone to fraud risk are conducted with our Fraud Analytical Sampling Tool (FAST).
-
Risk Treatment
Strategic recommendations are provided and solutions on how to address gaps and manage residual fraud risk effectively are presented.