Save time, empower your teams and effectively upgrade your processes with access to this practical Fraud Detection Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Fraud Detection 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 Detection specific requirements:
STEP 1: Get your bearings
Start with...
- The latest quick edition of the Fraud Detection 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 994 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 Detection improvements can be made.
Examples; 10 of the 994 standard requirements:
- Where does responsibility for strategic fraud risk management lie within your organization, and who is responsible for operational activity of the prevention, detection, and investigation of fraud?
- Has the head of internal audit made arrangements, within your organizations anti fraud and anti corruption policies, to be notified of all suspected or detected fraud, corruption or impropriety?
- Has the head of internal audit made arrangements, within your organizations antifraud and anti corruption policies, to be notified of all suspected or detected fraud, corruption or impropriety?
- Where does responsibility for strategic fraud risk management lie within your organization, and what role does internal audit have in prevention, detection, and investigation of fraud?
- What is the level of assurance gained related to the effectiveness of anti fraud controls by management, internal and/or external audit and is it appropriate in the circumstances?
- What systems and procedures are in place to detect and take action against financial irregularities and fraud, including measures for the recovery of unjustified expenditure?
- Did your risk analysis include whether security or network problems as cybersecurity hazards could pose safety risks or damage due to unintentional behavior of the AI system?
- What are the impacts, benefits, and risks of specifying a set of requirements for CSPs to establish and maintain fraud detection, response, and notification capabilities?
- Does the system allow you to do forensics on transaction histories to find other incidents of a fraud pattern or how a newly discovered type of fraud was perpetrated?
- Do your existing customer authentication and authorisation platforms provide multi factor authentication, risk based authentication, and fraud detection capabilities?
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 Detection book in PDF containing 994 requirements, which criteria correspond to the criteria in...
Your Fraud Detection 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 Detection Self-Assessment and Scorecard you will develop a clear picture of which Fraud Detection 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 Detection 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 Detection projects with the 62 implementation resources:
- 62 step-by-step Fraud Detection Project Management Form Templates covering over 1500 Fraud Detection project requirements and success criteria:
Examples; 10 of the check box criteria:
- Change Management Plan: Change invariability confront many relationships especially the already stated that require a set of behaviours What roles with in your organization are affected and how?
- Schedule Management Plan: Are schedule performance measures defined including pre-set triggers for specific actions?
- Project Scope Statement: How often do you estimate that the scope might change, and why?
- Stakeholder Analysis Matrix: What are the key services, contractual arrangements, or other relationships between stakeholder groups?
- Planning Process Group: Explanation: is what the Fraud Detection project intents to solve a hard question?
- Project Schedule: How effectively were issues able to be resolved without impacting the Fraud Detection project Schedule or Budget?
- Procurement Audit: Are there appropriate controls in place to ensure that the procurement Fraud Detection project complies with relevant legislation?
- Procurement Audit: Were additional works brought about by a cause which had not previously existed?
- Change Log: Is the requested change request a result of changes in other Fraud Detection project(s)?
- Risk Register: What are you going to do to limit the Fraud Detection projects risk exposure due to the identified risks?
Step-by-step and complete Fraud Detection Project Management Forms and Templates including check box criteria and templates.
1.0 Initiating Process Group:
- 1.1 Fraud Detection project Charter
- 1.2 Stakeholder Register
- 1.3 Stakeholder Analysis Matrix
2.0 Planning Process Group:
- 2.1 Fraud Detection 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 Detection 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 Detection 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 Detection 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 Detection 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 Detection project with this in-depth Fraud Detection Toolkit.
In using the Toolkit you will be better able to:
- Diagnose Fraud Detection 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 Detection 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 Detection investments work better.
This Fraud Detection 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.
