Description

Assess the effectiveness of your anti fraud training

Who in your organization Is responsible for the fraud detection program?

Does management lead IT fraud risk assessments and include internal auditing it the assessment process?

Is managing fraud part of your team plan and considered in team or planning meetings?

Does the fraud risk assessment consider the risk of managements override of controls?

What data Is available related to your selected fraud schemes?

...Find the answers to these, and more, questions with this Evaluation Fraud Toolkit:

Continue to grow your organizational knowledge and capabilities on fraud management.
Effectively and efficiently deploy your resources to address the fraud challenge and execute on your enterprise priorities.
Measure the impact of your fraud investments.
Know your fraud strategies are working in your organization.
Organize your Fraud Risk Map.
Implement internal controls in your department.
Measure your organizations ethical pulse.
Improve workflow to deliver insights and trigger appropriate actions on fraud as early as first notice of loss.
Increase industry and regulatory support for stronger fraud measures.

HOW THIS TOOLKIT WORKS:

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

STEP 1: Get your bearings

Start with...

The latest quick edition of the Evaluation Fraud 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 990 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Evaluation Fraud improvements can be made.

Examples; 10 of the 990 standard requirements:

Do loan review personnel have the knowledge and confidence to challenge transactions that look suspicious, especially if the transactions have been executed by an executive officer or board member?
Does your organizations control environment and organizational structure allow one employee or director to dominate or undermine lending decisions, or dominate senior management and the board?
Did the implementation of computerized accounting systems reduce the level of effort, and, consequently the level of resources required to complete the daily and monthly accounting?
Did the audit team consider potential fraud risks, considering elements of the fraud triangle, that could significantly affect the audit objectives and results of the audit?
What should you do during the planning and performance phases of your projects to take into account the possibility of management override to commit and conceal fraud?
Are there ways that you would suggest that departments could get the word out better so people in a trafficking situation can know what services are available?
Does your organization provide an independent avenue, as a whistle blower policy, for reporting suspicious activity directly to the board of directors?
Has anybody on the board or in senior management been the subject of or been affiliated with your organization that has been under investigation?
Does the code of conduct or loan policy define the term related interests and include provisions for proper disclosure of all related interests?
Does the code address fraud, define acceptable behavior, encourage ethical conduct, and establish mechanisms to monitor and enforce the code?

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 Evaluation Fraud book in PDF containing 990 requirements, which criteria correspond to the criteria in...

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

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

Examples; 10 of the check box criteria:

Activity Attributes: How difficult will it be to complete specific activities on this Evaluation Fraud project?
Procurement Audit: Are the supporting documents for payments voided or cancelled following payment?
Cost Management Plan: Exclusions is there scope to be performed or provided by others?
Risk Audit: Has everyone (staff, volunteers and participants) agreed to a code of behaviour or conduct?
Requirements Management Plan: Do you understand the role that each stakeholder will play in the requirements process?
Change Management Plan: Has the training co-ordinator been provided with the training details and put in place the necessary arrangements?
Probability and Impact Assessment: Supply/demand Evaluation Fraud projections and trends; what are the levels of accuracy?
Team Operating Agreement: What are the boundaries (organizational or geographic) within which you operate?
Procurement Audit: Is the chosen supplier part of your organizations database?
Scope Management Plan: Who is responsible for monitoring the Evaluation Fraud project scope to ensure the Evaluation Fraud project remains within the scope baseline?

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

1.0 Initiating Process Group:

1.1 Evaluation Fraud project Charter
1.2 Stakeholder Register
1.3 Stakeholder Analysis Matrix

2.0 Planning Process Group:

2.1 Evaluation Fraud project Management Plan
2.2 Scope Management Plan
2.3 Requirements Management Plan
2.4 Requirements Documentation
2.5 Requirements Traceability Matrix
2.6 Evaluation Fraud 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 Evaluation Fraud 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 Evaluation Fraud 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 Evaluation Fraud 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 Evaluation Fraud project with this in-depth Evaluation Fraud Toolkit.

In using the Toolkit you will be better able to:

Diagnose Evaluation Fraud 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 Evaluation Fraud 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 Evaluation Fraud investments work better.

This Evaluation Fraud 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.

TRUSTED BY NEARLY 200.000 PROFESSIONALS:

'Everyday there are new regulations and processes in my industry. The Art of Service toolkit has kept me ahead by using AI technology to constantly update the toolkits and address emerging needs.'

'I used the questionnaires to interview members of my team. I never knew how many insights we could produce collectively with our internal knowledge.'

'I usually work until at least 8pm on weeknights. The Art of Service questionnaire saved me so much time and worry that Thursday night I attended my sons soccer game without sacrificing my professional obligations.'

'Before The Art of Service, I waited eagerly for consulting company reports to come out each month. These reports kept us up to speed but provided little value because they put our competitors on the same playing field. With The Art of Service, we have uncovered unique insights to drive our business forward.'

'After purchasing The Art of Service toolkit, I was able to identify areas where my company was not in compliance that could have put my job at risk. I looked like a hero when I proactively educated my team on the risks and presented a solid solution.'

'Instead of investing extensive resources into an external consultant, we can spend more of our budget towards pursuing our company goals and objectives, while also spending a little more on corporate holiday parties.'

'One of my friends hired a consultant who used the knowledge gained working with his company to advise their competitor. Talk about a competitive disadvantage! The Art of Service allowed us to keep our knowledge from walking out the door along with a huge portion of our budget in consulting fees.'

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'I customized The Art of Service toolkit to focus specifically on the concerns of my role and industry. I did not have to waste time with a generic self-help book that wasnt tailored to my exact situation.'

'As a new Chief Technology Officer, I was feeling unprepared and inadequate to be successful in my role. I ordered an IT toolkit Sunday night and was prepared Monday morning to shed light on areas of improvement within my organization. I no longer felt overwhelmed and intimidated, I was excited to share what I had learned.'

'Many of our competitors have asked us about our secret sauce. When I tell them it is the knowledge we have in-house, they never believe me. Little do they know The Art of Service toolkits are working behind the scenes.'

Checklists:

Checklists:Evaluation Fraud Checklist Report on AUDIT.pdf

Checklists:Evaluation Fraud Checklist Report on CONDUCT.pdf

Checklists:Evaluation Fraud Checklist Report on CONTROL.pdf

Checklists:Evaluation Fraud Checklist Report on DATA.pdf

Checklists:Evaluation Fraud Checklist Report on FRAUD.pdf

Checklists:Evaluation Fraud Checklist Report on INFORMATION.pdf

Checklists:Evaluation Fraud Checklist Report on MANAGEMENT.pdf

Checklists:Evaluation Fraud Checklist Report on ORGANIZATION.pdf

Checklists:Evaluation Fraud Checklist Report on PROCESS.pdf

Checklists:Evaluation Fraud Checklist Report on PROGRAM.pdf

Checklists:Evaluation Fraud Checklist Report on RISK.pdf

FAQ.pdf

README.pdf

STEP 1 Get your bearings:

STEP 1 Get your bearings:Evaluation Fraud Self-Assessment Pre-Filled EXAMPLE.xlsx

STEP 1 Get your bearings:Evaluation_Fraud_Quick_Exploratory_Self-Assessment_Guide.pdf

STEP 2 Set concrete goals tasks dates and numbers you can track:

STEP 2 Set concrete goals tasks dates and numbers you can track:Evaluation Fraud Self-Assessment.xlsx

STEP 2 Set concrete goals tasks dates and numbers you can track:Evaluation_Fraud.pdf

..and the Project Management resources in 'STEP 3: Implement, Track, follow up and revise strategy' as described above.

Who This Toolkit Is For

This Toolkit is specifically designed for professionals who want to get results or those who want to sell more of their products and services such as…

Coaching or Consulting
Online Courses
Masterminds
Professional Services
Agency Services
Events and seminars
Software / SaaS
Done-for-you Services

Bottom line, if you are managing high-end products and services, this toolkit will help you know more, see more and sell more - as well as train your people and co-workers to do so.

If you are a professional who wants to level-up, this Toolkit will help you do exactly that. And if you ever decide to launch products or services, this Toolkit will give you the skills that will not only serve you today as a professional but also in the future as an entrepreneur.

These skills will enrich every part of your life.

Are you ready to get started?

Are you clear on what you are struggling with, want to figure out what the problem is, diagnose it, and get a solution? The solution is something this Toolkit can provide, and we believe it can solve your problem, but you have to decide if you want to become a part of it or not.

Decision Making:

When it comes to making purchasing decisions, do you have clarity on your decision-making process before possibly purchasing this Toolkit? Are there others to consider and are they supportive of you wanting to possibly get results?

The Reason:

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Can you fill in the blanks: “I need help with … because of …?”

You are here because we have a great reputation in the space, and you specifically want this Toolkit to help you, but why now, why is it so important to solve this right now?

The answer to this question is your REAL pain:

Why do you think this problem exists?
What have you tried to fix it?
How long has this been a problem?
Is this problem affecting your life in other ways, and how?

Tried:

What have you tried so far to fix this? Is there pain of frustration to solve this all on your own?

This Toolkit gives you your proven advisor, an advisor the vast majority of professionals do not use, because they do not know it exists. If you have tried Toolkits before, so have everyone else of our 200.000 clients. Once they use this Toolkit, they are shocked as to how they quickly get results.

Current and desired situation:

This toolkit will give you the exact quantifiable metrics in your situation; identifying where exactly you are in the journey to solving your problem and what that looks like.

Where do you want to be, what is your desired situation: if you were to use this Toolkit, where would you want to be 12 months from now to feel like the investment was more than worth it? Make sure you set realistic expectations.

Why:

What is driving you to achieve that goal? How would that affect you or change your life. What would that look like.

The reason WHY you want something always comes down to either love or status - have clarity on your WHY.

Ownership:

What is stopping you from achieving this all on your own without any help? If your answer is one of these three answers, this Toolkit is right for you:

I do not know how to do it
I want to follow a proven process from someone that has already done it
I want to get there faster

Commitment:

When are you wanting to fix this? If the answer is now; how committed are you to making that happen? Will you do the work? Will you take action? Will you show leadership?

The fact is, it is never a good time, it is never a good time to start a new program, and it is never a good time to fix a major problem. And even if you think a later time is a good time, you know something will come up. Life will keep happening. If you truly want to solve this problem, would you agree you have to commit to solving it even when it is not the perfect time?

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Which would you like to do?

Our area of expertise is helping professionals to get the results they want so they can lead and get ahead. And we do that by pouring our experience, advise and knowledge in this Toolkit. Now, this may not be for you, but we let you decide if it sounds like a good fit so far.

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