You will get Fraud Risk Management Policy
Project details
The service is part of a larger range of services we proudly offer to our clients in the area of Fraud Risk Management. Anti-Fraud Policy is the very first pillar in establishing an effective Anti-Fraud Program.
This service provides the client with an Anti-Fraud Policy draft. Three versions, depending on the degree of tailoring to the client's specificities, are offered:
• A minimally tailored policy that can be used as a leading draft and a backbone for an internally established policy. This version uses very limited information from the client such as the desired format of deliverables.
• A fairly tailored version considers additional information from the client such as the organizational structure, departments, corporate governance structure, Key other existent policies and procedures documentation, industry, etc.
• A tailored version will consider any information deemed necessary to establish a policy framework applicable to the specific case of the client. More documentation/information is therefore requested prior to, and during the project timeframe.
This service provides the client with an Anti-Fraud Policy draft. Three versions, depending on the degree of tailoring to the client's specificities, are offered:
• A minimally tailored policy that can be used as a leading draft and a backbone for an internally established policy. This version uses very limited information from the client such as the desired format of deliverables.
• A fairly tailored version considers additional information from the client such as the organizational structure, departments, corporate governance structure, Key other existent policies and procedures documentation, industry, etc.
• A tailored version will consider any information deemed necessary to establish a policy framework applicable to the specific case of the client. More documentation/information is therefore requested prior to, and during the project timeframe.
What's included
| Service Tiers |
Starter
$500
|
Standard
$1,000
|
Advanced
$1,500
|
|---|---|---|---|
| Delivery Time | 2 days | 5 days | 8 days |
Number of Revisions | 0 | 1 | 3 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$700 - $1,750
Additional Revision
+$150About Badreddine
Expert in Risk Management and Fraud Investigator
Bonn, Germany - 11:48 am local time
A top-performing Leader with over 15 years of experience across auditing, consulting, and risk management.
Experience acquired through hundreds of projects conducted within audit Big 4 firms and Fortune 500 organizations in Europe, the Middle East, and the Americas. Highly motivating and motivated with a unique analytical mindset, I maintain a strong expertise in risk and project management, particularly in Fraud and Corruption risk prevention, deterrence, and investigation. Devoted and dedicated to "Respect and Deliver" within challenging environments, deadlines, and performance metrics set. Committed to adding value to Client organizations and helping them in converting Risks into Opportunities.
Steps for completing your project
After purchasing the project, send requirements so Badreddine can start the project.
Delivery time starts when Badreddine receives requirements from you.
Badreddine works on your project following the steps below.
Revisions may occur after the delivery date.
Upon acceptance
An engagement letter will be issued to the client and must be returned DocuSigned. Both parties keep an e-copy.
Upon signature of the engagement letter
A request for Information is sent to the client detailing the documentation/information needed to perform the project. The timeframe for the project initiates at the moment of the receipt of the requested information.