Fraud Prevention Toolkit

£192.93
Availability:
Downloadable Resources, Instant Access

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 953 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 953 standard requirements:

  1. Does management recognize that there is an increased motivation for fraud and data crimes, concurrent with expectations on audit departments to recognize corresponding activities despite reduced budgets?

  2. How will your current fraud-prevention strategies cope with the substantial, continued growth of e-commerce transactions, especially when so many people now shop via mobile devices?

  3. The establishment and operation of an independent audit regime to evidence compliance to relying parties and regulators, ensuring privacy and preventing fraud and theft is done?

  4. Are fraud control, prevention and detection policies effectively and regularly communicated throughout your organization, especially for organizations with global operations?

  5. What is your level of confidence in your organizations ability to detect and prevent fraud before it results in serious business impact on your enterprise or your customers?

  6. Do you have access to a comprehensive range of visualization and multidimensional analytics for the timely delivery of intelligence, including threat and fraud analytics?

  7. Has excessive online credit card fraud at your business EVER resulted in your organization charging more than a standard fee because the business is seen to be high risk?

  8. How do you, for example, assign a dollar value to preventing a misstatement or fraud of an unknown amount that may or may not occur, or may occur with unknown frequency?

  9. Are there specific controls in place to prevent users from having all of the necessary authority or information access to perform fraudulent activity without collusion?

  10. Are your organizations fraud prevention and detection capabilities keeping pace with the increasingly automated and data-driven nature of your business operations?


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 953 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. Scope Management Plan: Product Ð what are you trying to accomplish and how will you know when you are finished?

  2. Risk Management Plan: Are there risks to human health or the environment that need to be controlled or mitigated?

  3. Activity Duration Estimates: Is the cost performance monitored to identify variances from the plan?

  4. Scope Management Plan: Is there general agreement & acceptance of the current status and progress of the Fraud Prevention project?

  5. WBS Dictionary: Is the anticipated (firm and potential) business base Fraud Prevention projected in a rational, consistent manner?

  6. Scope Management Plan: Are milestone deliverables effectively tracked and compared to Fraud Prevention project plan?

  7. Procurement Audit: Were all interested operators allowed the opportunity to participate?

  8. Procurement Audit: Does the department evaluate and benchmark the performance of the procurement function/ unit against other comparable procurement functions/units?

  9. Scope Management Plan: Are staff skills known and available for each task?

  10. Procurement Management Plan: Are milestone deliverables effectively tracked and compared to Fraud Prevention project plan?

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

1.0 Initiating Process Group:

  • 1.1 Fraud Prevention project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:

  • 2.1 Fraud Prevention 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 Prevention 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 Prevention 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 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

 

Results

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.