For Chief Compliance Officers and CFOs responsible for the fraud risk program at organizations of any size.
See the Program in Action ↓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, scheme-level assessment.
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 documented findings and prioritized recommendations.
Your fraud risk program requires annual documentation under internal policy or regulatory standards — 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 Prior assessments are outdated or inadequate for this year's audit cycle.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 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.
After addressing gaps, re-run the assessment to document the improvement. The Assessment Comparison section 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.
Built specifically for fraud program evaluation.
Fraud scenario analysis with control gap findings, maturity scoring, and remediation roadmap—mapped to the frameworks your regulators reference.
Scheme-level analysis. Ready before your auditors ask.
See the Fraud Program →