Data-Driven Control Risk Evaluation

Identifying and Mitigating Financial Vulnerabilities

FQC’s proprietary risk-scoring assessment evaluates fraud and control risk across finance, operations, payroll, inventory, and procurement. We combine data-forensics (variance/outlier
analysis), policy reviews, and interviews to produce a maturity score, a red-yellow-green control heatmap, and a prioritized remediation plan with owners, timelines, and quick wins.

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