Fraud Detection Toolkit

Downloadable Resources, Instant Access

Not sure if this is for you?
Complete this form to get access to the toolkit content
*Required fields
Note: If your timing isn't quite right yet, we'll keep you updated through our newsletter. You can always choose to opt out when you feel the information is no longer relevant to your situation. 

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.

More Uses of the Fraud Detection Toolkit:

  • Manage others across your organization to mature Fraud Detection and Customer Authentication capabilities.

  • Confirm your operation complies; analysis, work with other Analysts to enhance Fraud Detection and Business Processes.

  • Deliver technical Fraud Detection leadership and analysis services as a key program leader.

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

  • Ensure you compile; recommend new anti fraud processes and software tools for analyzing transaction patterns and trends and managing Fraud Detection, prevention and reporting activities.

  • Methodize: analytic consultant 5 Fraud Detection analytics.

  • Control: proactively identify Fraud Detection issues at the strategy and portfolio level and provide analytical/modeling solutions.

  • Manage infrastructure teams to design and implement internal analytic tools and real time Fraud Detection logic.

  • Manage external resources, and leveraging advanced technology to cultivate robust Fraud Detection and prevention solutions.

  • Organize: partner with product and Engineering teams to drive requirements and development of client facing features and key integration points for Fraud Detection and analytics.

  • Guide: review and recommend appropriate Fraud Detection software and other available Loss Prevention tools.

  • Secure that your organization stays up to date on Industry Trends and Fraud Detection techniques.

  • Develop: research customer transactions that have been identified as potential fraud by other departments and/or reports generated from Fraud Detection software.

  • Become the expert in one of the domains of API design, payments processing, risk/Fraud Detection, Data Engineering, machinE Learning, or blockchains.

  • Direct: research, experiment, and evaluate statistical and machinE Learning techniques to develop Fraud Detection systems that satisfy Business Requirements and Security Policies.

  • Manage work with internal Business Partners to improve the efficiency and effectiveness of the End To End process of member owner risk/Fraud Detection and prevention.

  • Methodize: NetSuite Fraud Detection and scoring tool.

  • Serve trained Fraud Detection models as prediction services into the Production Environment for on line (streaming) and off line (batch) inferences.

  • Lead special Project Teams supporting general Business Initiatives outside of the primary Fraud Detection and analytics function.

  • Be accountable for reviewing and assessing potential fraud activity and developing Fraud Detection tools.

  • Assure your project tracks and validates existing Fraud Risk strategies and designs new proprietary Fraud Detection strategies.

  • Be accountable for reviewing the units Fraud Detection and prevention methods and procedures.

  • Be accountable for building automated Fraud Detection in operations monitoring systems.

  • Orchestrate: Order Management, returns processes, and Fraud Detection.

  • Ensure you pioneer; build machinE Learning models for Fraud Detection and document Data Extraction.

  • Be accountable for developing Fraud Detection rules and models.


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 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 Fraud Detection improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. What knowledge, skills and characteristics mark a good Fraud Detection project manager?

  2. How do you verify Fraud Detection completeness and accuracy?

  3. What is the root cause(s) of the problem?

  4. What is the magnitude of the improvements?

  5. Whose voice (department, ethnic group, women, older workers, etc) might you have missed hearing from in your company, and how might you amplify this voice to create positive momentum for your business?

  6. How do you measure risk?

  7. How will effects be measured?

  8. Can you break it down?

  9. How do you aggregate measures across priorities?

  10. What are the necessary qualifications?

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:

  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 Fraud Detection project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Fraud Detection Project Team have enough people to execute the Fraud Detection 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 Fraud Detection 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 Fraud Detection Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

2.0 Planning Process Group:

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



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.