Certified Fraud Examiner Toolkit

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Systematize Certified Fraud Examiner: proactively identify and solves complex problems that impact the management and direction of the business.

More Uses of the Certified Fraud Examiner Toolkit:

  • Manage and develop the risk framework and identify key risk indicators; ensure it is periodically updated to account for any changes to regulatory, business or external factors.

  • Collaborate with business stakeholders involved in investigations while maintaining appropriate confidentiality.

  • Standardize Certified Fraud Examiner: review and modifies administrative and technical Policies and Procedures and investigative techniques as appropriate.

  • Be accountable for developing compliance monitoring programs to ensure compliance with Regulatory Requirements and assess the adequacy of internal Compliance Processes.

  • Organize Certified Fraud Examiner: conduct time sensitive and comprehensive investigations with a heavy influence on account based review.

  • Provide support to other AGO activities support to other investigations, search and seizure warrants, etc.

  • Organize Certified Fraud Examiner: effectively influence associates across your organization to implement and support security programs.

  • Develop unit goals and Policies and Procedures to meet Compliance Requirements and organizational goals.

  • Be accountable for cultivating and maintaining positive, productive, and professional relationships with colleagues and clients.

  • Be accountable for evaluating personnel and administrative policy compliance, management and operational matters, and Human Resources related matters.

  • Detect fraudulent activity by members, providers, employees and other parties against your organization.

  • Establish that your organization complies; contributes to the review for accuracy, compliance, and consistent execution of Internal Processes.

  • Develop and deploy the most effective and efficient investigative strategy for each investigation.

  • Arrange that your operation participates in the development or new Internal Audit processes and ongoing Process Improvement.

  • Be accountable for providing Training and Development to unclaimed property employees in the area of fraud detection.

  • Supervise and implement audit processes across your organization, reviewing and highlighting risk areas.

  • Extract and fuse transactional data from all sources to provide value added analysis and products to support investigations, operations, and key decision makers.

  • Forge partnerships with Enterprise Safety and Security colleagues and external clients on security related programs.

  • Create and update a compliant risk methodology covering all business lines and support functions.

  • Confirm your enterprise establishes procedures for control of assets records to ensure safekeeping in Internal Auditing and Compliance.

  • Ensure you devise; unclaimed property means monetary assets or tangible property held by your organization that has lost contact with the owner for an extended period of time.

  • Develop visual representations of investigative targets and applicable financial information for field personnel using advanced Data Visualization tools and/or link analysis.

  • Manage Certified Fraud Examiner: conduct Risk Analysis relative to investigations and pursue necessary remedial actions and strategies.

  • Be certain that your venture communicates with internal and external sources related to potentially fraudulent activity.

  • Manage and direct the enterprise and operational risk programs to ensure controls are in place and aligned to achieve strategic business initiatives and meet Regulatory Requirements.

  • Promote a culture of ethics, compliance and integrity in alignment with your organizations goals and Business Objectives.

  • Provide advice on techniques and innovative methods employed in Threat Analysis and projection.

  • Manage to determine if the financial condition and/or risk profile is deteriorating or improving.

  • Provide certified to sell guidance, connect dots, and anticipate and lead the resolution of roadblocks/issues.

  • Develop Certified Fraud Examiner: research and recommend improvements to architecture design, processes and provide innovative solutions.

  • Utilize specialized fraud detection systems, reports and online screens to analyze client behavior, deposit accounts, checks and transaction history in order to identify and interdict fraudulent banking activity.

  • Drive Certified Fraud Examiner: Data Science and Data Engineering skill set focused on providing consultative services and conducting development work for information/Data Management solutions.


Save time, empower your teams and effectively upgrade your processes with access to this practical Certified Fraud Examiner Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Certified Fraud Examiner 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 Certified Fraud Examiner specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Certified Fraud Examiner 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 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Certified Fraud Examiner improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Are you relevant? Will you be relevant five years from now? Ten?

  2. Does a Certified Fraud Examiner quantification method exist?

  3. Are you paying enough attention to the partners your company depends on to succeed?

  4. Who owns what data?

  5. Ask yourself: how would you do this work if you only had one staff member to do it?

  6. What practices helps your organization to develop its capacity to recognize patterns?

  7. How can auditing be a preventative security measure?

  8. Will your goals reflect your program budget?

  9. What is an unauthorized commitment?

  10. What data do you need to collect?

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 Certified Fraud Examiner book in PDF containing 994 requirements, which criteria correspond to the criteria in...

Your Certified Fraud Examiner 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 Certified Fraud Examiner Self-Assessment and Scorecard you will develop a clear picture of which Certified Fraud Examiner 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 Certified Fraud Examiner 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 Certified Fraud Examiner projects with the 62 implementation resources:

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

Examples; 10 of the check box criteria:

  1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?

  2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?

  3. Project Scope Statement: Will all Certified Fraud Examiner project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Certified Fraud Examiner project team have enough people to execute the Certified Fraud Examiner project plan?

  5. Source Selection Criteria: What are the guidelines regarding award without considerations?

  6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Certified Fraud Examiner project plan (variances)?

  7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?

  8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?

  9. Procurement Audit: Was a formal review of tenders received undertaken?

  10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?

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

1.0 Initiating Process Group:

  • 1.1 Certified Fraud Examiner project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix

2.0 Planning Process Group:

  • 2.1 Certified Fraud Examiner Project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Certified Fraud Examiner 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 Certified Fraud Examiner 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 Certified Fraud Examiner 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 Certified Fraud Examiner project or Phase Close-Out
  • 5.4 Lessons Learned



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

In using the Toolkit you will be better able to:

  • Diagnose Certified Fraud Examiner 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 Certified Fraud Examiner 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 Certified Fraud Examiner investments work better.

This Certified Fraud Examiner 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.