Every day you risk a costly fraud breach, failed audits, regulatory fines and damaged reputation because your current controls are reactive and fragmented. The Enterprise Fraud Management EFM Third Edition eliminates that risk by giving you a ready-to-use, evidence-based playbook that transforms your fraud programme from a fire-fighting operation into a proactive, business-aligned defence. Without this toolkit you expose your organisation to audit failures, lost contracts and competitive disadvantage.
What You Receive
- 00_Platinum_Tier centrepiece files (5-6 PDFs/XLSX) - master operations playbook (PDF) that maps fraud governance to strategy; 90-day adoption roadmap (XLSX) to accelerate implementation; anti-pattern catalogue (XLSX) to avoid common pitfalls; outcomes dashboard (XLSX) for real-time performance monitoring; incident response runbook (PDF) for rapid breach containment.
- 01_Getting_Started guide (PDF) - step-by-step onboarding that gets your team working within hours.
- 02_Self-Assessment and Diagnostics (PDF/XLSX) - 703 case-based questions across seven fraud domains, gap-analysis worksheets and maturity matrices to pinpoint weaknesses in minutes.
- 03_Requirements and Goal-Setting (PDF/XLSX) - goal-setting templates and stakeholder-mapping tools to align fraud objectives with corporate strategy.
- 04_Models and Frameworks (PDF/XLSX) - comparison matrices of globally recognised standards (e.g., ACFE, ISO 37001) and decision tools for framework selection.
- 06_Processes and Execution (13-17 PDFs/XLSX) - detailed implementation playbooks, RACI templates, interview scripts and execution worksheets that guide cross-functional teams through design, testing and roll-out.
- 07_Performance and KPIs (XLSX) - measurement dashboards and scorecards to track fraud detection rates, loss reduction and ROI.
- 08_Quality and Governance (PDF/XLSX) - audit-prep checklists, policy templates and oversight tools to satisfy regulators and board expectations.
- 09_Sustainment and Improvement (PDF) - continuous-improvement framework and review cycles to keep your fraud controls ahead of emerging threats.
- 10_Advanced Topics (PDF) - case archives and scenario libraries for senior executives to simulate high-impact incidents.
- 11_Reference and Quick Cards (PDF) - at-a-glance cheat sheets for rapid decision-making.
- README.md and CUSTOMER_EMAIL.txt - clear instructions and a personalised onboarding note delivered to your inbox within 24 business hours.
How This Helps You
- Identify fraud vulnerabilities in under 30 minutes > Prioritise remediation spend > Avoid costly audit findings and regulatory penalties.
- Align fraud initiatives with corporate strategy > Demonstrate measurable ROI to the board > Protect revenue and brand reputation.
- Standardise cross-functional collaboration between legal, finance, compliance and technology > Reduce silos and operational inefficiency > Accelerate incident response.
- Validate current controls against 703 real-world scenarios > Target high-impact improvements > Strengthen defence against sophisticated fraud schemes.
- Implement a 90-day roadmap > Achieve quick wins and sustain long-term resilience > Maintain competitive advantage.
Who Is This For?
- Chief Fraud Officers and senior fraud programme leaders seeking enterprise-wide transformation.
- Risk managers responsible for fraud risk identification and mitigation.
- Compliance officers tasked with meeting regulatory and audit requirements.
- Consultants and advisory professionals who design fraud frameworks for clients.
- Finance directors and treasury leads who need to protect assets and ensure accurate reporting.
Choose the Enterprise Fraud Management EFM Third Edition now and give yourself the structured, actionable resource that turns fraud risk into a strategic advantage. Your organisation’s resilience, reputation and bottom line depend on it.
What does the Enterprise Fraud Management EFM Third Edition include?
The product is a downloadable digital playbook comprising over 60 buyer-ready files (30-40 XLSX spreadsheets and 20-30 PDF guides). It contains a Platinum Tier set of master playbooks, roadmaps, dashboards and runbooks, plus detailed sections for onboarding, self-assessment, requirements, models, processes, performance, governance, sustainment, advanced topics and quick reference cards. All files are delivered by email within 24 business hours.