Public-sector agencies operating in high-corruption jurisdictions face audit failures, missed deadlines, and lost contracts when fraud risk programs stall or lack clear metrics. The ACFE Fraud Risk Management Implementation Playbook turns methodology into action in minutes, giving you a proven roadmap, ready-to-use tools, and performance dashboards, all packaged in a single download of 62 files, including 36 XLSX workbooks and 24 PDF guides.
What You Receive
- 00_90_Day_Fraud_Risk_Roadmap.xlsx - week-by-week rollout plan
- 00_Executive_Briefing_Fraud_Risk.pdf - senior-leadership briefing
- 00_Master_Dashboard_Fraud_Risk.xlsx - KPI dashboard template
- 00_Objection_Handler_Fraud_Risk.xlsx - scripted responses for stakeholder push-backs
- 00_The_Master_Fraud_Risk_Playbook.pdf - authoritative step-by-step guide
- 01_Getting_Started folder - 00_START_HERE_Playbook_Guide.pdf
- 02_Self_Assessment_and_Diagnostics folder - five diagnostic scorecards and templates
- 03_Requirements_and_Goal_Setting folder - eight worksheets for program design, budgeting, and governance
- 04_Models_and_Frameworks folder - two model templates
- 06_Processes_and_Execution folder - eight runbooks, scripts, and checklists
- 07_Performance_and_KPIs folder - two dashboard prototypes
- 08_Quality_and_Governance folder - two registers and logs
- 09_Sustainment_and_Improvement folder - three improvement trackers
- 10_Advanced_Topics folder - seven case studies and scenario libraries
- 11_Reference_and_Quick_Cards folder - seventeen cheat-sheets, glossaries, and templates
- README file and CUSTOMER_EMAIL onboarding note
How This Helps You
- Accelerate program launch with the 90-day roadmap (00_90_Day_Fraud_Risk_Roadmap.xlsx) to meet audit deadlines.
- Secure executive buy-in using the concise briefing (00_Executive_Briefing_Fraud_Risk.pdf) that quantifies risk reduction.
- Monitor performance continuously via the master dashboard (00_Master_Dashboard_Fraud_Risk.xlsx) and KPI templates.
- Overcome stakeholder resistance with ready-made objection scripts (00_Objection_Handler_Fraud_Risk.xlsx).
- Standardize assessments using the diagnostic scorecards (01_Fraud_Risk_Diagnostic_Scorecard.xlsx, 09_Procurement_Fraud_Risk_Assessment_Scorecard.xlsx, etc.).
Who Is This For?
- Chief Fraud Officer, Public Sector
- Director of Procurement Integrity
- Senior Anti-Corruption Analyst
- Government Risk Management Consultant
- Audit & Compliance Program Manager
How You Will Use It
- Spend the first 30 minutes opening the folder map, then open the Platinum file that matches your immediate need, e.g., start with 00_The_Master_Fraud_Risk_Playbook.pdf for a full program overview or 00_90_Day_Fraud_Risk_Roadmap.xlsx to jump straight into scheduling.
Take control of fraud risk now. After purchase, a download link is emailed within 24 hours, refreshed with the latest insights, research, and current best practices before it ships.
FAQ
What is the difference between the 90-day roadmap and the master dashboard? The 00_90_Day_Fraud_Risk_Roadmap.xlsx provides a timeline with milestones, owners, and acceptance criteria to launch your program. The 00_Master_Dashboard_Fraud_Risk.xlsx defines the metrics, formulas, targets, and data sources you will use to monitor ongoing performance.
