Disclaimer:
This scan indicates an informal fraud risk exposure score based on the answers to a limited number of questions. There may be other areas not covered by the scan that result in additional fraud risk. The scan result should be considered as indicative and informational only, with the intention being that you can compare different risk elements and understand the potential risk for each of your responses. It is important to note that the results produced by the tool should not be used as a substitute for a formal audit or as a means to provide assurance regarding your fraud risk assessment. We recommend a comprehensive Fraud Risk Assessment even if your indicative score is Low Risk.
Any information and recommendations in the result commentary are provided as guidance only. You should consider and/or implement as appropriate, based on the outcome of a comprehensive Fraud Risk Assessment or equivalent. The information and recommendations are not intended to be legal or financial advice.
