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6-step Guide to Building a Fraud Audit Program
Download our 6-step guide to learn how to:
- Assign roles and determine audit frequency
- Assess your fraud risks and find vulnerabilities
- Conduct internal control testing and investigate proactively
- Invest in the right tools to automate and facilitate the fraud audit program
A single instance of fraud costs organizations $1.5 million, on average. Incorporating fraud risk assessments into your auditing processes is a smart way to protect your business from devastating fraud losses. This guide provides a blueprint for building a successful fraud audit program to minimize fraud and risk in your organization.
About DataVisor
DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.