Fraud Risk Assessments

Fraud Risk Assessments

Fraud leaves lasting financial, operational, and reputational damage.

At Sunesis, our Fraud Risk Intelligence™ (FRI) framework - built on the ACFE Fraud Risk Universe — combines analytics, employee engagement, and practical insight to identify fraud risk vulnerabilities timely.

We conduct assessments through surveys and anonymous interactive workshops that both uncover risk and raise awareness, using real-world fraud statistics and scenarios to help employees recognize red flags and respond effectively. Our methodology evaluates exposure across the Occupational and External Fraud Trees, providing a comprehensive picture of vulnerabilities and control effectiveness. 

The result is a fraud risk program that strengthens integrity, prevents loss, and reinforces confidence in the systems that protect value.