6-step Guide to Building a Fraud Audit Program

Learn how to implement proactive fraud detection, before an attack occurs.

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

Download Our 6-Step Guide

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.

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About DataVisor

DataVisor is the leading fraud and risk management platform powered by transformational AI technology. Using proprietary machine learning algorithms, DataVisor restores trust in digital commerce by enabling organizations to proactively detect and act on fast-evolving fraud patterns, and prevent future attacks before they happen. Combining advanced analytics and an intelligence network of more than 4B global user accounts, DataVisor protects against financial losses and reputational damage across a variety of industries, including financial services, insurance, marketplaces, ecommerce, and internet platforms.