Fraud Prevention Toolkit

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Partner with risk, operations, and the chief Information security Officer around appropriate risk, and security issues as fraud prevention measures in areas of overlap between fraud, cybersecurity and the digital initiatives.

More Uses of the Fraud Prevention Toolkit:

  • Support the build out of your fraud prevention tools and reporting, working with internal stakeholders and third parties.

  • Ensure you suggest; safeguard financial assets from loss through cash Security Protocols and fraud prevention programs.

  • Ensure you succeed in fraud prevention and management.

  • Steer: data loss and fraud prevention.

  • Manage: Product Management, fraud prevention.

  • Establish that your organization recommends anti fraud processes and optimizes current fraud prevention processes.

  • Establish: closely collaborate with the chief auditor and corporate audit staff in developing fraud prevention initiatives.

  • Strengthen data loss protection (DLP) and fraud prevention.

  • Develop: enterprise fraud prevention.

  • Ensure you motivate; recommend development of new investigation and fraud prevention workflow and tooling for fraud operations team to improve the fraud prevention KPIs.

  • Secure that your organization performs analysis of customer transaction data to develop and improve transactional fraud prevention strategies.


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

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Fraud Prevention 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 991 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 Prevention improvements can be made.

Examples; 10 of the 991 standard requirements:

  1. Have you found that the fact that lots of different providers have looked at different ways of doing it has thrown up new ways of working to improve the ability of providers to get people into work?

  2. 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?

  3. 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?

  4. Does your organization have adequate and effective procedures for the prevention, detection and correction of errors, fraud and irregularities?

  5. What strategic initiatives, if any, are you taking to increase the prevention of fraud and decrease the time spent detecting and investigating?

  6. Are the employees responsible for initiating a purchase requisition also responsible for initiating the purchase order presented to the vendor?

  7. Does the customer appear completely unconcerned about the price/quality of the merchandise or appear to be randomly ordering expensive items?

  8. Is the financial director aggressive in applying accounting principles & policies to achieve top managements goals in earnings & revenues?

  9. Which does your organization currently have under consideration or is actively implementing for fraud management/identity authentication?

  10. What strategic initiatives are you taking to increase the prevention of fraud and decrease the time spent detecting and investigating?

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 Prevention book in PDF containing 991 requirements, which criteria correspond to the criteria in...

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

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

Examples; 10 of the check box criteria:

  1. Project Schedule: Fraud Prevention project work estimates Who is managing the work estimate quality of work tasks in the Fraud Prevention project schedule?

  2. Activity Duration Estimates: Do you agree with the suggestions provided for improving Fraud Prevention project communications?

  3. Risk Management Plan: Is the customer willing to establish rapid communication links with the developer?

  4. Team Operating Agreement: Did you determine the technology methods that best match the messages to be communicated?

  5. Schedule Management Plan: Have Fraud Prevention project team accountabilities & responsibilities been clearly defined?

  6. Project Charter: What is the most common tool for helping define the detail?

  7. Communications Management Plan: Are there too many who have an interest in some aspect of your work?

  8. Team Directory: Process decisions: are all start-up, turn over and close out requirements of the contract satisfied?

  9. Cost Management Plan: Is pert / critical path or equivalent methodology being used?

  10. Assumption and Constraint Log: Is staff trained on the software technologies that are being used on the Fraud Prevention project?

Step-by-step and complete Fraud Prevention 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 Prevention 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 Prevention 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 Prevention project with this in-depth Fraud Prevention Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Fraud Prevention 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 Prevention 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 Prevention investments work better.

This Fraud Prevention 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.