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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

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TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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Proactive Fraud Prevention. Expert Guidance. Stronger Defenses.

Fraud Advisory Services

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Fraud and financial crimes are increasing each year, posing significant risks to financial institutions. Fraudsters take advantage of weak policies, fragmented processes, and outdated fraud prevention strategies, leading to financial losses, reputational damage, and regulatory scrutiny. As fraud schemes evolve, institutions must take a strategic, proactive approach to fraud risk management. 

Abrigo Fraud Advisory Services provides expert Fraud Risk Assessments, Fraud Strategy, and Fraud Program Reviews to help financial institutions strengthen their fraud defenses. Our team of consultants partners with you to assess vulnerabilities, refine strategies, and implement effective fraud controls tailored to your institution’s needs. 

Fraud Risk Assessment 

Gain a comprehensive understanding of your institution’s fraud risk exposure.  

Our experts will: 

  • Identify potential fraud risks and vulnerabilities 
  • Assess fraud policies, procedures, and reporting capabilities 
  • Review fraud department structure, resources, and training programs 
  • Examine past fraud audits and identify gaps in internal controls 
  • Deliver a detailed risk analysis with actionable recommendations 

Fraud Strategy Engagement 

Develop a fraud prevention strategy that aligns with your institution’s risk profile and business objectives.  

Our engagement includes: 

  • A deep dive into your fraud prevention initiatives, culture, and resources 
  • We will provide a cost benefit analysis of mitigating controls as part of the engagement 
  • Evaluation of fraud detection solutions, investigative procedures, and risk tolerance levels 
  • Review of fraud-related metrics and escalation procedures 
  • Development of a clear fraud strategy with supporting documentation 

Fraud Program Review 

Evaluate and optimize your institution’s fraud prevention program.  

Our comprehensive review includes: 

  • Fraud governance structure and internal control mechanisms 
  • Effectiveness of fraud risk assessment processes and procedures 
  • Fraud reporting capabilities and available resources 
  • Personnel expertise and fraud training program assessment 
  • Identification of program gaps and opportunities for improvement 
  • Detailed reporting with insights and recommendations to strengthen your fraud prevention efforts

Additional Fraud Advisory Services

Fraud Policy & Procedure Drafting
Custom policies and procedures tailored to your institution’s specific fraud risks  

Abrigo EfficiencyCustom Scope Projects
Specialized fraud engagements designed to address your unique challenges  

The Importance of a Strong Fraud Prevention Strategy

"The real measure of an institution’s strength is not how it reacts to fraud after it occurs, but how well it anticipates and prevents it. A strong fraud prevention program is not a cost—it's an investment in resilience, trust, and long-term success." – Andrés Tapia, Director of Advisory Services

Why Choose Abrigo Fraud Advisory Services? 

Industry Expertise 

Our specialists bring deep experience in fraud risk management and financial crime prevention 

Tailored Approach

We develop strategies that fit your institution’s unique risk profile and regulatory requirements 

Actionable Insights

Structured assessments and strategic recommendations to help you stay ahead of fraud threats 

Regulatory Readiness

Ensure compliance with fraud prevention best practices and regulatory expectations 

Strengthen your fraud defenses with expert guidance from Abrigo.

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