Intelligence center E-books

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
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.

Fraud Audit Program

Ideal for fraud strategists


  • Learn the process to effectively manage fraud threats and assign team roles
  • Create internal processes that prepare you to find imminent threats
  • Dive deep into your assessment to get a full picture of your fraud program’s health
datavisor machine learning

About DataVisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.