Independent Financial Control & Risk Reviews for Small Businesses
Fraud Wise LLC helps business owners identify financial blind spots, strengthen internal controls, and reduce operational risk before problems become costly.
Clarity today for your security tomorrow.
Practical Oversight for Businesses That Have Outgrown Informal Controls
As businesses grow, financial processes often become more complex while oversight stays informal. Fraud Wise provides an independent second set of eyes to help owners understand where their business may be vulnerable and what practical steps can reduce risk.
Common Issues We Help Address
Limited Visibility
Owners cannot personally review every payment, payroll item, reimbursement, or vendor transaction.
Too Much Trust in One Role
One employee may control bookkeeping, payments, deposits, payroll, or approvals without enough independent review.
Weak Approval Processes
Informal approvals, unclear documentation, or inconsistent reviews can create avoidable exposure.
Financial Leakage
Mistakes, misuse, duplicate payments, unauthorized expenses, or weak controls can quietly cost money over time.
Free Self-Assessment
How Exposed Is Your Business to Fraud Risk?
Many businesses discover financial control weaknesses only after a loss, dispute, or concern arises. This brief assessment helps estimate where your organization may have unmitigated fraud exposure.
43%
of occupational fraud cases are detected by tips.
12 Months
median duration before occupational fraud is detected.
Controls Matter
Stronger controls are associated with lower losses and faster detection.
Training Helps
Fraud awareness training improves reporting and early recognition.
FraudWise Unmitigated Fraud Exposure Score™
Select the answer that best reflects your current business practices. Higher scores indicate greater potential exposure.
Scoring Scale
- 0 = Strong / documented / reviewed
- 1 = Somewhat controlled
- 2 = Inconsistent / not sure
- 3 = Not in place
Fraud exposure score out of 30
Your Assessment Summary
Where Fraud Wise Can Help
Want a deeper review of your score?
Fraud Wise LLC helps business owners identify financial blind spots, strengthen internal controls, and reduce operational risk before problems become costly.
This tool is for general informational purposes only. It does not constitute an audit, investigation, legal advice, financial advice, or a determination that fraud has occurred.
What Fraud Wise Offers
Simple, practical services designed for small businesses — not complicated enterprise consulting models.
Financial Control Reviews
We review how money moves through your business and identify areas where mistakes, unauthorized activity, or fraud could occur.
- Payroll oversight
- Vendor and payment workflows
- Expense reimbursements
- Approval and authorization controls
- Segregation of duties
Ongoing Risk Support
Periodic independent reviews and advisory support for businesses that want an experienced second set of eyes.
- Quarterly process reviews
- Transaction spot checks
- Internal control recommendations
- Risk discussions with ownership
- Process improvement guidance
Investigative Support
If something feels wrong financially, we help business owners assess concerns discreetly and professionally.
- Internal fraud concerns
- Financial irregularity reviews
- Documentation preservation
- Independent assessment support
- Coordination with counsel or law enforcement when appropriate
Designed for Local and Growing Businesses
Fraud Wise is built for organizations that need stronger financial oversight but may not have dedicated internal audit, compliance, or fraud risk resources.
Medical Practices
Dental Offices
Property Management
Nonprofits
Family-Owned Businesses
Why Fraud Wise LLC
Fraud Wise LLC combines real-world investigative experience, financial crimes expertise, fraud risk knowledge, and practical operational insight to help business owners strengthen oversight and reduce unnecessary financial risk.
Our focus is simple: provide realistic, actionable recommendations that make sense for smaller organizations.
Let’s Start With a Conversation
Every business is different. A short conversation can help determine whether a financial control review, ongoing risk support, or investigative assessment makes sense for your organization.
Contact Fraud Wise LLCsupport@fraudwisellc.com | fraudwisellc.com
