Fraud risk is growing rapidly, fueled by increasingly sophisticated, AI-enabled schemes. Organizations need to strengthen prevention, detection and response, but many do not have the time, tools or visibility to keep pace alone. Grant Thornton uses CompliAI for Fraud Risk — informed by the Anti-Fraud Blueprint developed in collaboration with the Association of Certified Fraud Examiners (ACFE) — to help clients assess risk faster, prioritize actions more clearly and strengthen fraud risk management.
How we use CompliAI for Fraud Risk:
- Fraud Risk Assessments — We help organizations identify relevant fraud schemes, understand the control environment and uncover practical insights that support better prioritization, stronger mitigation strategies and more informed decision-making.
- Anti-Fraud Maturity Assessments — Pairing CompliAI for Fraud Risk with the Enterprise Anti-Fraud Maturity Assessment Model© from the Anti-Fraud Blueprint, we help clients assess current-state capabilities, identify gaps, define a target state and prioritize a practical roadmap for improvement across the five fraud risk management principles.
- Fraud Risk Consulting — We go beyond point-in-time assessments to support broader needs, including governance design, control enhancement, investigations and corrective action frameworks, monitoring strategies, analytics enablement, and program improvement initiatives. The result is sharper insight, faster action and a stronger foundation for sustainable fraud risk management.
Ready to take the next step? Fill out the form on the right to schedule a follow-up with our team and see how CompliAI for Fraud Risk can help you move faster, gain sharper fraud risk insight and strengthen your anti-fraud program.
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Anti-Fraud Blueprint
Anti-Fraud Blueprint — a foundational approach to fraud risk management
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.
Partner, Risk Advisory Services
Grant Thornton Advisors LLC
Erin is a partner in the Forensic Advisory Services practice located in Charlotte, NC with over 12 years of experience.
