Operations Fraud Review — Assessment Intake

Assessment Submitted Successfully

Your Operations Fraud Review intake has been received. HJB Forensics LLC will review your responses and contact you within one business day to confirm details and collect the $150 assessment fee.

Your Reference Number

OFR-000000

What Happens Next

HJB Forensics reviews your 71 responses and contacts you within one business day to confirm details

You pay the $150 assessment fee before the review is finalized

A Certified Fraud Examiner analyzes your responses against ACFE/COSO risk frameworks

You receive a written Fraud Risk Assessment Report within 5–7 business days, with prioritized recommendations

An optional 30-minute review call is included at no extra charge

Section 1 of 10

Business Information

Tell us about your business so we can tailor the assessment to your industry and size.

Business Name *

Business name is required

Industry

Number of Employees

Years in Business

Briefly describe your business and primary revenue sources

How to Answer

For each question in the next 8 sections, choose Yes (control is in place), No (control is not in place), Partial (partially in place or inconsistent), or Not Sure. Answer honestly — the value of this review comes from an accurate picture of where you stand today.

Section 10 of 10

Additional Context & Your Contact Information

Anything else we should know, plus how HJB Forensics will reach you to confirm details and schedule your review.

Additional NotesAny specific concerns, past incidents, or areas you'd like the review to focus on.

Your First Name *

First name is required

Your Last Name *

Last name is required

Email Address *Your Fraud Risk Assessment Report will be sent here

Valid email address is required

Phone Number *

Phone number is required

Would you like the optional 30-minute review call?

Before You Submit

Submitting this form does not charge you. HJB Forensics will contact you within one business day to confirm your responses, answer any questions, and collect the $150 assessment fee before finalizing your written report.