Risk Review & DEFEND™ Programs

Practical fraud-prevention, internal-control, and operational-risk support for small and growing businesses that need stronger oversight without enterprise-level complexity.

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Fraud Wise operational risk review and internal control oversight
Our Services

Fraud Risk Review

Foundational Operational Risk Assessment

Every engagement begins with a Fraud Risk Review, a structured assessment designed to identify operational vulnerabilities, internal-control gaps, and areas where businesses may benefit from strengthened oversight practices.

Reviews May Include

  • Internal control evaluation
  • Workflow and process review
  • Segregation of duties analysis
  • Vendor and payment process assessment
  • Payroll and reimbursement process review
  • Operational risk identification
  • Risk-prioritized recommendations
  • Leadership consultation and findings summary

Starting At

$2,500

Final pricing is customized based on organizational size, operational complexity, number of locations, and scope of review.

DEFEND™ Program

Ongoing Fraud Prevention & Operational Support

The DEFEND™ Program provides recurring operational-risk guidance, fraud-prevention support, and independent oversight insight tailored to the needs of growing businesses without dedicated internal audit or risk-management functions.

DEFEND™ Essential

Foundational Prevention Support

Ideal for businesses seeking practical operational guidance and recurring fraud-prevention support.

  • Annual operational-risk reassessment
  • Quarterly advisory consultations
  • Internal-control guidance
  • Fraud awareness training
  • Policy and procedure recommendations
  • Fraud-prevention resources and best practices
  • Up to 4 hours annually of consultation support
$1,500/month

DEFEND™ Plus

Enhanced Oversight & Risk Support

Designed for organizations requiring expanded operational review and recurring accountability support.

  • Everything in Essential
  • Quarterly focused control reviews
  • Transaction and expense trend reviews
  • Payroll and vendor process reviews
  • Risk-indicator monitoring support
  • Expanded employee awareness training
  • Customized risk-reduction roadmap
  • Up to 12 hours annually of consultation support
$3,500/month

DEFEND™ Premier

Strategic Operational Risk Partnership

A comprehensive solution for organizations seeking continuous operational-risk guidance and higher-touch advisory support.

  • Everything in Plus
  • Monthly operational oversight reviews
  • Enhanced trend and process analysis
  • Recurring operational-risk reporting
  • Leadership strategy consultations
  • Operational response-planning guidance
  • Priority consultation support
  • Up to 30 hours annually of priority consultation support
$7,500/month
Custom Solutions

DEFEND™ Custom

Some organizations require a customized approach based on operational complexity, organizational structure, or industry-specific risk considerations.

  • Operational process reviews
  • Policy development support
  • Internal-control consulting
  • Employee awareness programs
  • Vendor and procurement process review
  • Inventory accountability support
  • Executive advisory consultation
  • Organizational risk-reduction planning

Ideal For

  • Medical and dental practices
  • Construction and contractor environments
  • Nonprofits and associations
  • Multi-location businesses
  • Professional service organizations

Pricing

Custom scoped based on operational requirements and engagement objectives.

How DEFEND™ Works

Step 1 — Fraud Risk Review

We assess operational processes, identify vulnerabilities, and understand your business environment.

Step 2 — Customized Protection Plan

We recommend the appropriate DEFEND™ level based on your operational needs and risk exposure.

Step 3 — Ongoing Support & Oversight

Receive recurring guidance, operational insight, and prevention-focused support as your business evolves.

Ready to Strengthen Your Oversight?

Start with a conversation about your business, current processes, and the level of support that makes sense for your risk environment.

Contact Fraud Wise LLC
Fraud Wise LLC — Fraud Prevention & Investigations for Florida Small Businesses
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Risk Review & DEFEND™ Programs

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