Awareness in the C-Suite

The head of an internal audit realized that they needed to get executive buy-in, in order to have the organization make changes to the way they approach fraud risk.

We consulted with the audit staff, finance and corporate counsel to develop an awareness session for the organization’s senior management. We delivered the session, and as a result issues were identified with payment processing. A discussion ensued about the department’s major fraud risks and ultimately new initiatives were undertaken to properly address those risks.