The fraud risk landscape is changing. Is your organization protected?
Our Anti-Fraud Blueprint was developed in partnership with the Association of Certified Fraud Examiners (ACFE) to help organizations build, mature, or enhance their FRM programs. The Blueprint builds on the principles laid out in the 2023 second edition of the Fraud Risk Management Guide, issued by the ACFE and the Committee of Sponsoring Organizations of the Treadway Commission (COSO), providing practical guidance for getting started and key questions to consider. It also includes an updated Enterprise Anti-Fraud Maturity Assessment Model© that can be used to measure your organization’s progress.
Fill in the form to download the Blueprint for practical guidance on the changing fraud risk landscape. For more insight, see our Anti-Fraud Blueprint webcast.
What’s in the report?
- Fraud risk management program overview
- Fraud risk governance
- Fraud risk assessment
- Fraud control activities
- Fraud investigation and corrective action
- Fraud risk management monitoring activities
Connect with our leaders
Partner, Risk Advisory Services
Grant Thornton Advisors LLC
Zach Snickles is a partner in the Advisory Services practice. Zach sits in the Phoenix office and oversees Forensic Advisory Services for the West Region. He specializes in forensic matters, regulatory compliance, dispute resolution and litigation support. Prior to Grant Thornton he worked in the audit practice followed by the forensics practice of a Big Four firm in their Phoenix and Chicago offices.
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