Control Failure Mapping

This webinar demonstrates how weak governance structures translate into measurable fraud pathways. The session uses control mapping, Excel scoring models, Power BI risk visuals, and scenario simulation logic to trace how segregation gaps, approval overrides, weak onboarding, delayed reconciliations, and ineffective monitoring combine to create loss events. Participants will see how isolated control weaknesses propagate across process stages, how risk accumulates through dependency chains, and how a governance-based view transforms scattered observations into a coherent fraud narrative supported by evidence and exposure ranges.