Fraud Risk

Trust isn’t given. It’s protected.

What We Do:

We help you design, test, and implement fraud risk frameworks that detect, prevent, and respond to internal and external threats. 

Safeguard your reputation

Why It Matters

Fraud Risk Icon

Fraud risk is rising—with new vectors every year 

A handshake with a shield and a check mark on it.

Trust is a strategic asset

A line drawing of two hands holding a dollar sign.

Early detection = exponential savings

Our Approach: 

  • Fraud risk mapping 
  • Controls testing and enhancement 
  • Data-driven detection and response 

Use Cases: 

  • Payments and vendor fraud monitoring 
  • Expense abuse detection 
  • Internal policy violation reviews 

Safeguard your reputation.

Why IUVO: 

Our work spans audits, tech, and investigations. We balance forensic depth with operational pragmatism.

Outcomes Delivered: 

Prevented

6-figure fraud loss through early detection 

Automated

real-time alerts for red-flag behavior 

Trained 100+

staff in fraud prevention 

Schedule a 1-on-1 meeting with one of our professionals, or check other ways we can help you