{"id":654,"date":"2024-12-04T12:59:10","date_gmt":"2024-12-04T17:59:10","guid":{"rendered":"https:\/\/asr.com.co\/fraud-risk-assessment\/"},"modified":"2025-01-28T07:54:53","modified_gmt":"2025-01-28T12:54:53","slug":"fraud-risk-assessment","status":"publish","type":"page","link":"https:\/\/asr.com.co\/en\/fraud-risk-assessment\/","title":{"rendered":"Fraud risk assessment"},"content":{"rendered":"

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Fraud risk assessment<\/h1>\n

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Fraud risk management through diagnostics and the development of strategies, including controls and awareness-raising activities.<\/p>\n

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It allows developing a detailed analysis and diagnosis of the organization’s main processes; identifying vulnerabilities, gaps and possible fraud risks; providing practical, logical and creative recommendations and solutions.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.27.4″ _module_preset=”default” background_color=”#183456″ custom_padding_tablet=”8%||8%||true|false” custom_padding_phone=”12%||12%||true|false” global_colors_info=”{}”][et_pb_row column_structure=”1_3,1_3,1_3″ use_custom_gutter=”on” gutter_width=”1″ make_equal=”on” custom_padding_last_edited=”on|tablet” _builder_version=”4.27.4″ _module_preset=”default” width=”90%” width_tablet=”90%” width_phone=”90%” width_last_edited=”on|tablet” max_width=”1440px” max_width_tablet=”90%” max_width_phone=”90%” max_width_last_edited=”on|desktop” custom_padding_tablet=”0px||0px||true|false” custom_padding_phone=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.27.4″ _module_preset=”default” custom_padding_tablet=”||||false|false” custom_padding_phone=”||||false|false” custom_padding_last_edited=”on|tablet” border_width_right=”1px” border_color_right=”#E09900″ border_color_bottom=”#E09900″ border_radii_tablet=”” border_radii_phone=”” border_radii_last_edited=”on|tablet” border_width_right_tablet=”0px” border_width_right_phone=”0px” border_width_right_last_edited=”on|tablet” border_width_bottom_tablet=”1px” border_width_bottom_phone=”1px” border_width_bottom_last_edited=”on|tablet” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/asr.com.co\/wp-content\/uploads\/2024\/12\/chart-candle.png” alt=”ASR” image_icon_width_tablet=”76%” image_icon_width_phone=”60%” image_icon_width_last_edited=”on|tablet” _builder_version=”4.27.4″ _module_preset=”default” body_font=”|700|||||||” body_text_align=”center” body_text_color=”#FFFFFF” body_font_size=”20px” body_line_height=”1.3em” image_icon_custom_margin=”||0px||false|false” image_icon_custom_padding=”||0px||false|false” width=”59%” module_alignment=”center” custom_padding_tablet=”||4%||false|false” custom_padding_phone=”||6%||false|false” custom_padding_last_edited=”on|tablet” body_font_size_tablet=”20px” body_font_size_phone=”18px” body_font_size_last_edited=”on|phone” global_colors_info=”{}” custom_css_main_element_last_edited=”on|tablet” custom_css_blurb_title_last_edited=”on|tablet” custom_css_blurb_image_last_edited=”on|tablet” custom_css_blurb_image_tablet=”margin-bottom:10px;” custom_css_blurb_image_phone=”margin-bottom:10px;”]<\/p>\n

Comprehensive Fraud Risk Analysis<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.27.4″ _module_preset=”default” border_width_right=”1px” border_color_right=”#E09900″ border_color_bottom=”#E09900″ border_width_right_tablet=”0px” border_width_right_phone=”0px” border_width_right_last_edited=”on|tablet” border_width_bottom_tablet=”1px” border_width_bottom_phone=”1px” border_width_bottom_last_edited=”on|tablet” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/asr.com.co\/wp-content\/uploads\/2024\/12\/notebook.png” alt=”ASR” image_icon_width_tablet=”76%” image_icon_width_phone=”60%” image_icon_width_last_edited=”on|tablet” _builder_version=”4.27.4″ _module_preset=”default” body_font=”|700|||||||” body_text_align=”center” body_text_color=”#FFFFFF” body_font_size=”20px” body_line_height=”1.3em” width=”59%” module_alignment=”center” custom_padding_tablet=”3%||4%||false|false” custom_padding_phone=”8%||6%||false|false” custom_padding_last_edited=”on|tablet” body_font_size_tablet=”20px” body_font_size_phone=”18px” body_font_size_last_edited=”on|phone” global_colors_info=”{}” custom_css_blurb_image_last_edited=”on|tablet” custom_css_blurb_image_tablet=”margin-bottom:10px;” custom_css_blurb_image_phone=”margin-bottom:10px;”]<\/p>\n

C\u00f3digo de
Buen Gobierno<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/asr.com.co\/wp-content\/uploads\/2024\/12\/presentation-analytics.png” alt=”ASR” image_icon_width_tablet=”76%” image_icon_width_phone=”60%” image_icon_width_last_edited=”on|tablet” _builder_version=”4.27.4″ _module_preset=”default” body_font=”|700|||||||” body_text_align=”center” body_text_color=”#FFFFFF” body_font_size=”20px” body_line_height=”1.3em” width=”59%” module_alignment=”center” custom_padding_tablet=”3%||||false|false” custom_padding_phone=”8%||||false|false” custom_padding_last_edited=”on|tablet” body_font_size_tablet=”20px” body_font_size_phone=”18px” body_font_size_last_edited=”on|phone” global_colors_info=”{}” custom_css_blurb_image_last_edited=”on|tablet” custom_css_blurb_image_tablet=”margin-bottom:10px;” custom_css_blurb_image_phone=”margin-bottom:10px;”]<\/p>\n

Training<\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.27.4″ _module_preset=”default” background_image=”https:\/\/asr.com.co\/wp-content\/uploads\/2024\/12\/asr-fondo.png” background_size=”contain” custom_margin=”3%||3%||false|false” custom_margin_tablet=”5%||4%||false|false” custom_margin_phone=”||3%||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”5%||3%||false|false” custom_padding_tablet=”2%||4%||false|false” custom_padding_phone=”6%||||false|false” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” width=”90%” width_tablet=”90%” width_phone=”90%” width_last_edited=”on|tablet” max_width=”1440px” max_width_tablet=”90%” max_width_phone=”90%” max_width_last_edited=”on|desktop” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_text_color=”#FFFFFF” header_font_size=”26px” header_2_font=”|700|||||||” header_2_text_align=”center” header_2_text_color=”#000000″ header_2_font_size=”40px” header_2_line_height=”1.1em” width_tablet=”100%” width_phone=”100%” width_last_edited=”on|tablet” module_alignment=”left” custom_margin=”||0px||false|false” header_font_size_tablet=”20px” header_font_size_phone=”18px” header_font_size_last_edited=”on|phone” header_2_font_size_tablet=”30px” header_2_font_size_phone=”28px” header_2_font_size_last_edited=”on|desktop” locked=”off” global_colors_info=”{}”]<\/p>\n

Testimonials<\/h2>\n

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Customers who trust us<\/h2>\n

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Fraud risk assessmentFraud risk management through diagnostics and the development of strategies, including controls and awareness-raising activities.It allows developing a detailed analysis and diagnosis of the organization’s main processes; identifying vulnerabilities, gaps and possible fraud risks; providing practical, logical and creative recommendations and solutions.Comprehensive Fraud Risk AnalysisC\u00f3digo deBuen GobiernoTrainingTestimonials

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