Understand where fraud could happen before someone finds out it did.
Fraud risk lives in the gaps between controls: an approval nobody checks, one person who can both create a vendor and pay it, a process that quietly assumes good faith. Most organizations never map it until an incident forces the question. RiskSensai brings structure to fraud-risk assessment: your exposure assessed against a recognized fraud-risk framework, segregation-of-duties conflicts surfaced across roles and systems, and the analysis preserved as evidence. This is fraud-risk assessment and control readiness, not a forensic investigation and not an assurance that fraud is absent.
Fraud-risk assessment maps exposure against a recognized framework so the highest-risk processes are visible, not assumed.
A segregation-of-duties matrix surfaces the conflicting access and approvals that make misappropriation possible.
The evidence locker organizes the assessment and supporting analysis with available file hashes and provenance metadata.
What you receive
Every engagement produces working documents your team, your auditors, and your board can rely on. Nothing here is an audit opinion or assurance; it is the structured groundwork that makes those conversations shorter.
- Fraud-risk assessment across your key processes
- Segregation-of-duties conflict matrix
- Prioritized control gaps ranked by fraud exposure
- Remediation roadmap with owners and target dates
- Preserved assessment evidence for the audit committee
The platform behind the work
Fraud Risk engagements run on the same RiskSensai capabilities your team keeps after the engagement ends.
Segregation-of-duties matrix
Conflicting access and responsibilities surfaced systematically across roles and systems.
Framework gap analysis
Assess your control environment against recognized frameworks and see exactly where coverage falls short.
Evidence locker
Workpapers and supporting documents preserved with a tamper-evident hash chain, so provenance is verifiable.
Continuous monitoring
Designed to flag control drift between assessment cycles rather than waiting for the annual review.
Built for organizations where controls are scrutinized
Put fraud risk on a defensible footing.
Start with an audit readiness review: a structured look at where your program stands today and what it would take to withstand scrutiny.
RiskSensai content is informational only. It is not an audit opinion, assurance, or legal or accounting advice.
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