OUR SERVICES
Commercial Solutions
We offer a unique and unmatched combination of fraud and improper payments experience that spans the risk management, technology, investigations, governance, and policy domains, positioning Audient Group to advise our clients in a way that no one else can.
Antifraud Strategy
We conduct a rigorous and comprehensive assessment of your organization’s fraud risks.
The Audient Group Difference:
We benchmark your fraud program using the Committee on Sponsoring Organizations of the Treadway Commission (COSO) Fraud Risk Management Guide
We evaluate the entire fraud program structure including: culture, staffing, policies, oversight and technology
We create a roadmap with recommended enhancements to both improve effectiveness and efficiency and to address compliance weaknesses
Fraud Risk Assessment Starter Pack
We provide step-by-step process guides, templates, and one-on-one training to facilitate a fraud risk assessment that you can complete within your organization.
The Audient Group Difference:
The methodology is aligned with COSO guidance to ensure compliance with oversight entities, including financial regulators
The approach helps build capacity within your team, allowing for the creation of a more persistent antifraud culture and enhanced internal expertise
The DIY solution is a cost-effective and comprehensive alternative to spending hundreds of thousands of dollars having a consultant conduct the full assessment
The fraud landscape is changing rapidly, with more sophisticated actors using more innovative tools and techniques. We offer highly engaging and comprehensive fraud training to help you keep up with the latest fraud trends.
The Audient Group Difference:
We draw on our deep experience conducting training for a wide variety of audiences
We tailor the training to different levels of an organization and for different fraud threats
Topics include understanding the fraud threat environment, building an antifraud culture, conducting rigorous fraud risk assessments, and using data analytics to uncover fraud
Antifraud Training
Fraud-Focused Regulatory Readiness Assessment for Financial Institutions
Financial institutions of all sizes are coming under increasing scrutiny from regulators when it comes to the maturity of their fraud risk management programs. The Office of the Comptroller of the Currency (OCC) has been identifying weaknesses in fraud risk management in its exams with more frequency over the past 4 years. We will conduct a 6–8-week deep dive of your fraud risk management program, identify gaps and offer recommended steps to ensure you're one step ahead of the regulators.
The Audient Group Difference:
We apply the COSO Fraud Risk Management Guide to evaluate gaps that may be identified by the regulators and steps you can take to mitigate those gaps
Our founder served on the task force that developed the COSO Fraud Risk Management Guide
Our practice lead spent over ten years building a proactive fraud risk management programs at one of the country's largest banks
Fraud Technology Vendor Assessment
The world of antifraud technology is growing at a dizzying pace. Understanding the value of a new antifraud tool and how it can be incorporated into your environment can be a significant challenge and can consume a lot of your team’s bandwidth. We offer vendor assessment services to help cut through the noise.
The Audient Group Difference:
We evaluate your current fraud technology vendor ecosystem, identify where gaps and redundancies exist, and make recommendations to streamline
We provide a third-party, non-biased perspective so you can consider alternatives without the sales pressure that often accompanies technology vendor pitches
