Enterprise and Fraud Risk Assessments

Affiliated Monitors operates in most industries and with small businesses and licensed professionals, to assess the state of their compliance programs, recommend needed changes, and provide ongoing independent oversight.  We also provide independent enterprise risk assessments, specialized fraud risk assessments, analysis and assistance to help companies and professionals achieve and maintain compliance.

Because Ethics and Compliance can involve the complete life cycle of a company’s employees and business, our assessments typically include a company’s:

  • Recruiting and Hiring Practices;
  • Training programs;
  • Performance Management tools and process;
  • Employee reporting mechanisms;
  • Enforcement and Disciplinary Processes;
  • Contract and Procurement procedures;
  • Third Party Due Diligence Practices;
  • Codes of Ethics and Business Conduct
  • Anti-Fraud policies and programs; fraud, waste and abuse oversight