Description

Communicate your fraud controls and response policies

Does your organization have any tools in detecting financial statement fraud?

Who in your organization is most responsible for preventing or quickly detecting insider fraud?

Is ongoing anti fraud training provided to all employees of your organization?

Where do the initiatives for your organizations anti fraud efforts begin?

Who should contribute to your anti fraud efforts?

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

Get approval from all of those people and still commit fraud.
Stimulate your people to go after things when the culture before was so neglectful.
Keep your laptop/ desktop/ server safe.
Know what your business is worth.
Implement informational transparency in your firm.
Properly establish the foundation for your investigation.
Know its by force, fraud or coercion.
Retain The Services Of A Certified Fraud Examiner.
Identify a good model for use in fraud detection.

HOW THIS TOOLKIT WORKS:

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

STEP 1: Get your bearings

Start with...

The latest quick edition of the Fraud Examination 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 Fraud Examination improvements can be made.

Examples; 10 of the 990 standard requirements:

Is that the primary concern that people have with the best interest contract exemption or are there other things that you could do to make it more workable?
What, if any, prevention, detection and response strategies are used in relation to financial statement fraud by the management in the case companies?
Does the unit have a minimum number of hours training requirement for each professional discipline, and does the staff comply with the requirement?
What strategic initiatives, if any, are you taking to increase the prevention of fraud and decrease the time spent detecting and investigating?
Where the business is suffering due to disputes among existing owners and an independent advisor is needed to maximize profits and value?
Does the unit recommend amendments to the enforcement provisions of your organizations statutes when necessary and appropriate to do so?
What strategic initiatives are you taking to increase the prevention of fraud and decrease the time spent detecting and investigating?
How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?
What is the single most important action your organization leaders could take right now to cut fraud losses in half in one year?
Is it unusual for either an auditor or an examiner to ask your organization being examined or audited to assist in the process?

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

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

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

Examples; 10 of the check box criteria:

WBS Dictionary: Are overhead cost budgets established for each organization which has authority to incur overhead costs?
Project Scope Statement: Has the format for tracking and monitoring schedules and costs been defined?
Probability and Impact Assessment: What will be the likely political situation during the life of the Fraud Examination project?
Assumption and Constraint Log: Is staff trained on the software technologies that are being used on the Fraud Examination project?
Procurement Audit: Are all pre-numbered checks accounted for on a regular basis?
Probability and Impact Assessment: Have customers been involved fully in the definition of requirements?
Project Schedule: How effectively were issues able to be resolved without impacting the Fraud Examination project Schedule or Budget?
Lessons Learned: How well does the product or service the Fraud Examination project produced meet your needs?
Risk Audit: Is all expenditure authorised through an identified process?
Project Management Plan: Are cost risk analysis methods applied to develop contingencies for the estimated total Fraud Examination project costs?

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

1.0 Initiating Process Group:

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

2.0 Planning Process Group:

2.1 Fraud Examination 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 Examination 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 Examination 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 Examination 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 Examination 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 Examination project with this in-depth Fraud Examination Toolkit.

In using the Toolkit you will be better able to:

Diagnose Fraud Examination 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 Examination 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 Examination investments work better.

This Fraud Examination 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:

'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.'

'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.'

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'After utilizing toolkits from The Art of Service, I was able to identify threats within my organization to which I was completely unaware. Using my teams knowledge as a competitive advantage, we now have superior systems that save time and energy.'

'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.'

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Checklists:

Checklists:Fraud Examination Checklist Report on MANAGEMENT.pdf

Checklists:Fraud Examination Checklist Report on ORGANIZATION.pdf

Checklists:Fraud Examination Checklist Report on EMPLOYEE.pdf

Checklists:Fraud Examination Checklist Report on WORK.pdf

Checklists:Fraud Examination Checklist Report on AUDIT.pdf

Checklists:Fraud Examination Checklist Report on RISK.pdf

Checklists:Fraud Examination Checklist Report on SYSTEM.pdf

Checklists:Fraud Examination Checklist Report on FRAUD.pdf

Checklists:Fraud Examination Checklist Report on INVESTIGATION.pdf

Checklists:Fraud Examination Checklist Report on INFORMATION.pdf

STEP 1 Get your bearings:

STEP 1 Get your bearings:Fraud_Examination_Quick_Exploratory_Self-Assessment_Guide.pdf

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

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

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

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

..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…

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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.

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The answer to this question is your REAL pain:

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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?

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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:

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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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Fraud Examination Toolkit