Fraud risk assessment

 

Dear All

 

This is regarding a assignment on Fraud risk assessment. As I am completely new to consulting field, just wanted to seek ur advise on the topic.

If anyone can suggest templates , risk or guide how to go ahead with the assignment. Pls do contact on urgent basis 

I need help of experience people like you.. Pls revert  at my gmail id : shruti27bhatia

Regards

Shruti Bhatia

Replies (2)

OK, u are a consultant but u havent mentioned whic typeof clients ur consulting and wat is the nature of industry to whic they belong , wat is d nature of business of ur clients etc...witout suc details it will be difficult to give u any sort of guidance on the said issue.

 

Warm regards,

Priya Mehta.

Hi Priya..The client is from premium hotel industry. And I am looking at all areas , Procurement, Inventory, It , HR  & Payroll, Finance & Accounts etc

Incase you have something to assist from different industry... you can prvide inputs... I will be able to relate...

 

Thanks in advance :)

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