Fraud Risk Assessments for Small Businesses

Business Owners:  Can YOUR BUSINESS financially survive if it’s a victim of internal or external fraud or theft?

According to the 2014 Report to the Nation on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners (ACFE) reports that small businesses (fewer than 100 employees) were victimized in the greatest percentage of cases reported with a median loss of $154,000.


Substantial Loan

Framework Financial, LLC has the tools and experience to conduct a fraud risk assessment of your business to determine your company’s vulnerability against fraudulent activity. Our fraud risk assessment includes a full examination of your company’s internal and external controls and provides a written report detailing your fraud risk with recommendations on how to change your current policies and procedures. Our goal is expose weaknesses within your internal and external policies to minimize fraud and theft so you can maximize your company’s profits.