Fraud Risk Toolkit

Save time, empower your teams and effectively upgrade your processes with access to this practical Fraud Risk Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Fraud Risk related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Fraud Risk specific requirements:

STEP 1: Get your bearings

Start with...


• The latest quick edition of the Fraud Risk Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.


Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…


• Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation


Then find your goals...

STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 996 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Fraud Risk improvements can be made.

Examples; 10 of the 996 standard requirements:


1. Does your organization have a process in place for the identification and removal of impersonator websites/domain names/apps which have been setup for the purposes of phishing information?
   
   

2. Have internal auditors ascertained whether management and/or the board have established adequate criteria to evaluate and determine whether objectives and goals have been accomplished?
   
   

3. Has the board and senior management set a clear tone from the top in relation to fraud, including initiating and respecting anti fraud policies, as well as processes and controls?
   
   

4. What steps are taken to ensure that systems and technology relied upon are appropriate for the business and calibrated in accordance with your organizations risk appetite?
   
   

5. When engagement results have been released to parties outside of your organization, does the communication include limitations on the distribution and use of the results?
   
   

6. Do staff in your area of responsibility have a good awareness of entity fraud control arrangements, including mechanisms for reporting suspected fraud and misconduct?
   
   

7. Does the annual internal audit opinion conclude on the overall adequacy and effectiveness of your organizations framework of governance, risk management and control?
   
   

8. What types of procedures might an internal auditor use to test the design adequacy and operating effectiveness of governance, risk management, and control processes?
   
   

9. Are the retention requirements for engagement records consistent with your organizations own guidelines as well as any relevant regulatory or other requirements?
   
   

10. Has management considered the potential for emerging fraud risks, and what has been the process for developing and assessing the appropriate internal controls?
    
    


Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:


• The workbook is the latest in-depth complete edition of the Fraud Risk book in PDF containing 996 requirements, which criteria correspond to the criteria in...


Your Fraud Risk self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:


• The Self-Assessment Excel Dashboard; with the Fraud Risk Self-Assessment and Scorecard you will develop a clear picture of which Fraud Risk areas need attention, which requirements you should focus on and who will be responsible for them:
  
  


• Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix

• Gives you a professional Dashboard to guide and perform a thorough Fraud Risk Self-Assessment

• Is secure: Ensures offline data protection of your Self-Assessment results

• Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:



STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Fraud Risk projects with the 62 implementation resources:


• 62 step-by-step Fraud Risk Project Management Form Templates covering over 1500 Fraud Risk project requirements and success criteria:


Examples; 10 of the check box criteria:


1. Closing Process Group: What is the amount of funding and what Fraud Risk project phases are funded?
   
   

2. Activity Duration Estimates: Who has the PRIMARY responsibility to solve this problem?
   
   

3. Resource Breakdown Structure: What is each stakeholders desired outcome for the Fraud Risk project?
   
   

4. Variance Analysis: Are data elements reconcilable between internal summary reports and reports forwarded to the stakeholders?
   
   

5. Project Scope Statement: Is the change control process documented and on file?
   
   

6. Risk Management Plan: Are requirements fully understood by the software engineering team and customers?
   
   

7. Activity Duration Estimates: Consider the examples of poor quality in information technology Fraud Risk projects presented in the What Went Wrong?
   
   

8. Project Scope Statement: Are there issues that could affect the existing requirements for the result, service, or product if the scope changes?
   
   

9. Executing Process Group: Have operating capacities been created and/or reinforced in partners?
   
   

10. Stakeholder Management Plan: Is there general agreement & acceptance of the current status and progress of the Fraud Risk project?


 
Step-by-step and complete Fraud Risk Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:


• 1.1 Fraud Risk project Charter

• 1.2 Stakeholder Register

• 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:


• 2.1 Fraud Risk project Management Plan

• 2.2 Scope Management Plan

• 2.3 Requirements Management Plan

• 2.4 Requirements Documentation

• 2.5 Requirements Traceability Matrix

• 2.6 Fraud Risk project Scope Statement

• 2.7 Assumption and Constraint Log

• 2.8 Work Breakdown Structure

• 2.9 WBS Dictionary

• 2.10 Schedule Management Plan

• 2.11 Activity List

• 2.12 Activity Attributes

• 2.13 Milestone List

• 2.14 Network Diagram

• 2.15 Activity Resource Requirements

• 2.16 Resource Breakdown Structure

• 2.17 Activity Duration Estimates

• 2.18 Duration Estimating Worksheet

• 2.19 Fraud Risk project Schedule

• 2.20 Cost Management Plan

• 2.21 Activity Cost Estimates

• 2.22 Cost Estimating Worksheet

• 2.23 Cost Baseline

• 2.24 Quality Management Plan

• 2.25 Quality Metrics

• 2.26 Process Improvement Plan

• 2.27 Responsibility Assignment Matrix

• 2.28 Roles and Responsibilities

• 2.29 Human Resource Management Plan

• 2.30 Communications Management Plan

• 2.31 Risk Management Plan

• 2.32 Risk Register

• 2.33 Probability and Impact Assessment

• 2.34 Probability and Impact Matrix

• 2.35 Risk Data Sheet

• 2.36 Procurement Management Plan

• 2.37 Source Selection Criteria

• 2.38 Stakeholder Management Plan

• 2.39 Change Management Plan


3.0 Executing Process Group:


• 3.1 Team Member Status Report

• 3.2 Change Request

• 3.3 Change Log

• 3.4 Decision Log

• 3.5 Quality Audit

• 3.6 Team Directory

• 3.7 Team Operating Agreement

• 3.8 Team Performance Assessment

• 3.9 Team Member Performance Assessment

• 3.10 Issue Log


4.0 Monitoring and Controlling Process Group:


• 4.1 Fraud Risk project Performance Report

• 4.2 Variance Analysis

• 4.3 Earned Value Status

• 4.4 Risk Audit

• 4.5 Contractor Status Report

• 4.6 Formal Acceptance


5.0 Closing Process Group:


• 5.1 Procurement Audit

• 5.2 Contract Close-Out

• 5.3 Fraud Risk project or Phase Close-Out

• 5.4 Lessons Learned


Results

With this Three Step process you will have all the tools you need for any Fraud Risk project with this in-depth Fraud Risk Toolkit.

In using the Toolkit you will be better able to:


• Diagnose Fraud Risk projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices

• Implement evidence-based best practice strategies aligned with overall goals

• Integrate recent advances in Fraud Risk and put process design strategies into practice according to best practice guidelines


Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Fraud Risk investments work better.

This Fraud Risk All-Inclusive Toolkit enables You to be that person.

Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.