In-Home Care Agency Fraud Risk Assessment
A comprehensive fraud risk assessment for an in-home care agency preparing to launch operations. The assessment identified vulnerabilities in billing processes, caregiver verification, and client intake procedures, and delivered actionable controls to mitigate risk before the agency's official opening.
Impact
This fraud risk assessment enabled the client to launch operations with fraud controls built in from day one, avoid costly regulatory penalties, and protect vulnerable clients from potential abuse and exploitation.
E-Commerce Apparel Fraud Risk Assessment
A comprehensive fraud risk assessment for an online apparel brand. The assessment identified vulnerabilities in promo code redemption, return policies, shipping processes, and brand protection, and delivered actionable controls to prevent revenue loss and maintain customer trust.
Impact
This fraud risk assessment enabled the client to implement fraud prevention controls early, reduce exposure to chargebacks and refund abuse, and protect profit margins without complex systems.