The results generated by this assessment are based solely on the answers you provide and are intended as a high-level indicative guide. They do not constitute a professional risk assessment, audit, legal advice, or compliance opinion.

The risk scores and ratings produced by this tool are not guaranteed to reflect the actual level of fraud or money laundering risk within your organisation with complete accuracy. They should not be relied upon as the sole basis for any risk-related decision, compliance measure, or governance action.

Orvixis Risk Advisory S.à r.l. accepts no liability whatsoever for any decisions made, actions taken, or losses incurred in reliance on the results of this assessment. The use of this tool does not create any advisory, contractual, or fiduciary relationship between the user and Orvixis Risk Advisory S.à r.l.

By proceeding, you acknowledge that you have read and understood this notice.

What we ask

We will ask you a series of multiple-choice questions related to your organisation's exposure to fraud and money laundering. None of the questions require you to provide any financial or statutory information about you or your company — all responses are completely anonymous.

How to answer

Please choose the answer that most closely reflects your actual situation. There are no right or wrong answers — the closer your responses are to reality, the more reliable your risk score will be.

What you will receive

At the end of the questionnaire you will be shown two independent risk levels — a Fraud Risk level and a Money Laundering Risk level — each expressed as a score from 1 to 10 and a qualitative rating (Low, Medium, High, or Very High).

How to interpret the results

This assessment is a high-level expert evaluation based on your answers. A low risk level does not guarantee that no fraud or money laundering is taking place; equally, a high risk level does not mean that it is. The results are intended to help you identify areas that may warrant closer attention.

Navigation

There is no time limit. You can move freely between questions using the Back and Next buttons, and change your answers at any time. The Submit button will remain inactive until all questions have been answered.