Risk mapping
Containing the risk of fraud

Risk mapping is mandatory for entities with at least 500 employees and sales in excess of 100 million euros (under the terms of 3° du II de l’article 17 de la loi Sapin II ), but implementing it regardless of the size of your organization will cost less than the damage caused by a crisis or corruption!

The main aim of corporate risk mapping is to identify and assess all the risks to which a company is exposed, in order to anticipate and reduce their impact should they occur. Risk mapping enables us to comprehensively identify the risks to which a company is exposed, including fraud risks specific to its activities and environment. It also enables us to better target the control measures we need to put in place.

By mapping...