Risk Review & DEFEND™ Programs
Practical fraud prevention, internal-control review, and operational risk support for small and growing businesses — without enterprise complexity.
Every engagement starts with a structured Fraud Risk Review — a practical assessment designed to identify operational vulnerabilities, internal-control gaps, and priority areas for improvement. This is the foundation that informs every recommendation we make.
Final pricing is customized based on organizational size, operational complexity, number of locations, and scope of review. We'll discuss this clearly before any engagement begins.
Reviews May Include
The DEFEND™ Program provides recurring fraud-prevention guidance, independent oversight insight, and operational risk support tailored to businesses without dedicated internal audit or risk functions. Choose the level that fits where you are.
Some organizations require a customized approach based on operational complexity, organizational structure, or industry-specific risk considerations. We'll scope it to fit.
Custom Engagements May Include
Pricing is custom scoped based on operational requirements and engagement objectives.
A brief, no-pressure call to understand your business, your current processes, and whether a Fraud Risk Review makes sense for you.
We assess your operational processes, identify vulnerabilities, and provide a clear, prioritized findings summary tailored to your organization.
Practical, actionable steps that fit your team size, budget, and operational reality — not generic enterprise frameworks.
If ongoing oversight makes sense, we'll recommend the appropriate DEFEND™ level — or simply check in as your business evolves.
Every business is different. A short call can determine whether a control review, ongoing support, or a custom engagement makes sense for your situation.
Contact Fraud Wise LLCsupport@fraudwisellc.com · fraudwisellc.com