For Chief Compliance Officers and CFOs responsible for the fraud risk program at organizations of any size.
See How It Works ↓Self-paced
No scheduling or coordination required. Work through the program on your own schedule.
Secure by design
No names. No free-text. Nothing sensitive.
Board-ready findings
Auditable analysis mapped to frameworks your board recognizes.
Fraud program reviews are rarely voluntary. Here's what typically drives the need.
Regulators, auditors, or the audit committee have asked about the maturity of your fraud risk program. You need a documented assessment that goes beyond a checklist.
A fraud event—internal or external—has occurred or was narrowly avoided. Leadership wants to understand what controls failed and where the gaps are. You need findings, not just recommendations.
Your fraud risk program requires annual documentation under ACFE standards or internal policy — and for public companies, SOX-related internal controls requirements. Prior assessments are outdated or inadequate for this year's audit cycle.
Documentation that holds up to audit committee scrutiny and regulatory examination.
Scheme-level analysis with the framework alignment your auditors and examiners expect.
VeloRisk identifies the fraud schemes most relevant to your industry and operational profile—asset misappropriation, financial statement fraud, corruption, and others—and assesses your control environment against each.
Findings are mapped to ACFE Fraud Risk Management Guide and COSO ERM (2017), plus FATF 40, FFIEC, FTC Red Flags, and other applicable frameworks. Documentation your auditors and examiners will recognize.
Every finding includes a control gap assessment with effort/impact scoring on recommended remediation. Your compliance team gets prioritized, actionable guidance—not just a list of observations.
After addressing gaps, re-run the assessment to document the improvement. The Assessment Comparison Report shows exactly what changed between runs—before/after evidence your audit committee, examiner, or insurer can point to. Unlimited reassessments are included with the Annual Program subscription.
Designed specifically for fraud program evaluation—not a repurposed enterprise risk checklist.
Fraud scenario analysis with control gap findings, maturity scoring, and remediation roadmap—mapped to ACFE, COSO, and the frameworks your regulators reference.
Scheme-level analysis. ACFE and COSO aligned. Ready before your auditors ask.
See the Fraud Program →