Without a structured fraud prevention programme, your organisation faces undetected financial crime, regulatory fines under anti-bribery and corruption laws, and irreversible reputational damage, risks that escalate every day you delay assessment. The Fraud Prevention Toolkit is the complete self-assessment and implementation resource that enables risk officers, compliance managers, and security leaders to rapidly evaluate, strengthen, and document their anti-fraud controls with confidence. Built on internationally recognised standards including ISO 37001, COSO ERM, and NIST Cybersecurity Framework, this toolkit empowers you to identify hidden vulnerabilities, demonstrate due diligence to auditors and boards, and implement defensible controls before fraud occurs. Inaction isn’t risk avoidance, it’s guaranteed exposure.
What You Receive
- 287 self-assessment questions across 7 fraud prevention maturity domains (governance, risk assessment, detection controls, employee training, incident response, third-party risk, and monitoring/continuous improvement), enabling you to conduct a comprehensive gap analysis and score your current capabilities against global benchmarks
- Customisable Excel assessment dashboard with automated scoring, heat maps, and benchmarking matrices aligned to ISO 37001, COSO ERM, and NIST CSF, allowing you to visualise control weaknesses, prioritise remediation, and track progress over time with board-ready reporting
- 86-page step-by-step implementation guide (PDF) that details how to plan and execute a fraud control assessment, engage stakeholders, collect evidence, analyse gaps, and develop an actionable remediation roadmap, reducing time-to-assessment from months to under a week
- 12 ready-to-use policy templates and control checklists in Word and Excel, including fraud risk assessment methodology, employee awareness programme plan, payment verification protocols, whistleblower policy framework, and third-party due diligence checklist, so you can deploy compliant processes immediately without starting from scratch
- RDMAICS workflow framework (Recognise, Define, Measure, Analyse, Improve, Control, Sustain) tailored for fraud prevention, providing a repeatable process for continuous control improvement and long-term programme sustainability
- Access to all files via instant digital download in widely compatible formats: Excel (.xlsx), Word (.docx), and PDF, ready for use across departments and integration into existing risk management systems
How This Helps You
The Fraud Prevention Toolkit transforms how you manage fraud risk: from reactive detection to proactive prevention. With 287 targeted questions and a standards-aligned scoring model, you can pinpoint control gaps in under a day, preventing costly breaches before they occur. The Excel dashboard turns complex data into clear risk heat maps, so you can justify budget for remediation and show measurable improvement to executives. By implementing the included policies and checklists, you standardise fraud controls across teams, reduce human error, and strengthen your position during audits or regulatory reviews. Without this toolkit, organisations rely on ad hoc assessments that miss critical risks, leading to undetected fraud schemes, regulatory penalties, loss of investor trust, and increased insurance premiums. Using this toolkit is not just about compliance, it’s about protecting revenue, reputation, and operational integrity.
Who Is This For?
- Compliance Managers who must align internal controls with anti-corruption regulations like the UK Bribery Act or US Foreign Corrupt Practices Act (FCPA)
- Chief Risk Officers and Internal Auditors tasked with assessing organisational resilience to financial crime and reporting findings to governance bodies
- Security and Governance Leads building integrated fraud and cyber risk programmes across departments
- Consultants and Advisers delivering fraud risk assessments for clients and needing a repeatable, evidence-based methodology
- Operations and Finance Directors responsible for safeguarding assets, ensuring payment integrity, and managing third-party vendors
Purchasing the Fraud Prevention Toolkit is the strategic decision professionals make when they’re serious about stopping fraud before it starts. You gain immediate access to a battle-tested framework, actionable tools, and standards-aligned documentation that elevates your programme from informal checks to an auditable, sustainable defence. This isn’t just another template pack, it’s the foundation of a resilient, proactive fraud prevention strategy.
What does the Fraud Prevention Toolkit include?
The Fraud Prevention Toolkit includes 287 self-assessment questions across 7 maturity domains, a customisable Excel dashboard with automated scoring and benchmarking against ISO 37001, COSO ERM, and NIST CSF, an 86-page implementation guide in PDF, 12 editable policy templates and checklists in Word and Excel, and the RDMAICS fraud control improvement framework. All components are available for instant digital download.