🔒 Is Your Business Protected from Hidden Fraud Risks?

Every year, small businesses lose an average of  â‚Ź150,000+ to fraud—often due to simple, preventable oversights in internal processes.

Don’t let your business be next.

✅Get peace of mind with our Fast & Affordable Fraud Risk Check-Up—designed especially for SMEs like yours.

What You’ll Get

In just 1–2 hours, we assess your key risk areas and deliver a customized Fraud Risk Report with clear, actionable insights.

We’ll help you spot hidden threats in:

Cash Handling

Account payable and supplier Fraud

Payroll manipulation

IT Access and Data control

Inventory Shrinkage

  • ⚙️ HOW IT WORKS

    Step 1: Complete our secure online questionnaire (approx. 30–45 minutes)
    Step 2: We analyze your responses and identify key vulnerabilities
    Step 3: Receive your tailored Fraud Risk Report including:

    • 🔎 Where your business is exposed

    • 🛡️ Recommended actions to reduce fraud risk

    • ✅ Practical next steps to strengthen your internal controls

    📞 Optional Upgrade: Book a 30-minute one-on-one review call for personalized advice.

    💰 TRANSARENT PRICING

    • Fraud Risk Check-Up Report – Only €149 (one-time fee)

    • + Optional Review Call – Add €50 for expert guidance

    🚫 No jargon
    ⏱️ No lengthy audits
    ✅ Just fast, expert insights you can use immediately

    📩 Report delivered within 5 business days of completing your questionnaire

Expert advice at your fingertips

We combine practical experience with professional credentials in bookkeeping, fraud risk, and forensic accounting:

​Diploma in Forensic Accounting & Investigation (Chartered Accountants Ireland)

Part-Qualified ACCA

  • Associate Member, Association of Certified Fraud Examiners (ACFE)

  • Member, International Association of Crime Analysts (IACA)

  • Member, International Association of Law Enforcement Intelligence Analysts (IALEIA)

Your business deserves fraud-free growth

We’ve helped small businesses like yours uncover hidden fraud risks before they turned into expensive problems—saving them thousands in potential losses.
From unnoticed internal loopholes to gaps in financial controls, our tailored assessments have empowered business owners to act early, protect their assets, and build a safer, more resilient operation.

Explore more ways we can support your business

Visit our website to discover additional services we offer at Virtual bookkeepers Limited, designed to strengthen your operations, boost financial clarity, and protect your bottom line. Click the button below to check it out now.

What makes our approach unique?

While others offer generic solutions, we specialize in small and medium-sized enterprises. Our assessments are tailored to your size, structure, and specific industry risks—no fluff, no unnecessary extras.

  • Prevention first strategy

We don’t wait for fraud to happen—we help you stop it before it starts. Our focus is proactive risk identification and mitigation, not post-damage clean-up.

  • Affordable and accessible for growing businesses

We believe protection shouldn’t be a luxury. Our pricing is designed so even the smallest businesses can afford world-class fraud risk prevention.

  • Trust-based partnership

We don’t just assess—we educate. We work closely with your team to raise fraud awareness, strengthen trust, and build a culture of accountability.

Disclaimer:

The services provided by Virtual Bookkeepers are intended for fraud risk assessments, prevention, Bookkeeping and advisory purposes. We are not offering formal forensic audits or official forensic accounting investigations unless otherwise explicitly stated. Although we are trained in forensic accounting and investigation by Chartered Accountant Ireland (CAI) and Part-Qualified Association of Chartered Certified Accountants (ACCA), Associate of Certified Fraud Examiners (ACFE), Member of International Association of Crime Analyst (IACA), and Member International Association of Law Enforcement Intelligence Analyst (IALEIA), our services do not constitute formal forensic accounting services or licensed auditing. Our fraud risk assessments and advice are designed to help businesses mitigate risk and prevent fraud, but they do not replace the need for a licensed auditor or a full forensic audit. Forensic-grade insights provided are based on our training, exposure and experience, not on formal License as forensic accountants or forensic auditors. Please consult with a licensed professional for any official audit or forensic accounting needs.

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