Skip to main content
Fraud Prevention Toolkit

Fraud Prevention Toolkit

$495.00
Availability:
Downloadable Resources, Instant Access
Adding to cart… The item has been added

What does the Fraud Prevention Toolkit include?

The Fraud Prevention Toolkit includes approximately 60 digital files delivered by email within 24 business hours: 287 self-assessment questions across 7 maturity domains, an automated Excel (XLSX) assessment dashboard with benchmarking and scoring, an 86-page implementation playbook (PDF), 12 customisable policy templates (DOCX/XLSX), a 90-day adoption roadmap (XLSX), fraud incident response runbooks (PDF), control catalogues, RACI templates, interview scripts, and audit preparation guides, structured across 11 folders including the 00_Platinum_Tier master resources.

Without a structured fraud prevention programme, your organisation is exposed to undetected financial crime, regulatory penalties under anti-bribery and corruption laws like the UK Bribery Act and U.S. Foreign Corrupt Practices Act, and irreversible reputational damage, risks that compound daily. The Fraud Prevention Toolkit is the definitive self-assessment and implementation system that enables you to rapidly evaluate, strengthen, and document defensible anti-fraud controls aligned with ISO 37001, COSO ERM, and NIST Cybersecurity Framework. This 60+ file digital playbook delivers everything you need to conduct a full fraud risk maturity assessment, implement targeted controls, and demonstrate compliance to auditors, regulators, and executive leadership, within days, not months. Delaying action isn’t risk management; it’s inviting fraud, failing due diligence, and risking enforcement action.

What You Receive

  • A complete Fraud Prevention Self-Assessment with 287 diagnostic questions across 7 core maturity domains, governance, risk assessment, detection controls, employee training, incident response, third-party risk, and monitoring/continuous improvement, enabling you to benchmark your current capabilities against global standards and identify high-risk gaps in under 90 minutes
  • An automated Excel (XLSX) assessment dashboard with real-time scoring, heat maps, risk prioritisation matrices, and benchmarking models aligned to ISO 37001 and COSO ERM, so you can visualise control weaknesses, generate board-ready reports, and track remediation progress over time
  • The 00_Platinum_Tier Master Playbook (PDF), a 86-page step-by-step implementation guide that walks you through planning your assessment, engaging stakeholders, collecting evidence, analysing gaps, and building a defensible remediation roadmap, cutting implementation time from months to under a week
  • 12 customisable policy templates and control checklists (DOCX and XLSX), 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 controls immediately without starting from scratch
  • A 90-day fraud prevention adoption roadmap (XLSX) with milestone tracking, resource allocation, and risk mitigation planning, enabling you to prioritise actions and demonstrate measurable progress to internal audit and executive leadership
  • An anti-fraud control catalogue (XLSX) mapping 150+ preventive, detective, and corrective controls to specific fraud types, such as asset misappropriation, corruption, and financial statement fraud, so you can align safeguards to your organisation’s highest-risk areas
  • A comprehensive set of interview scripts, stakeholder briefing decks, and RACI templates (PDF) in Section 06_Processes_and_Execution, enabling you to lead cross-functional fraud control initiatives with clarity and accountability
  • Access to fraud incident response runbooks (PDF) and case formulation templates in the Platinum Tier, so you can respond to suspected fraud swiftly, preserve evidence, and meet regulatory reporting obligations
  • Over 20 supporting PDF guides and quick-reference cards covering fraud typologies, red-flag indicators, control testing procedures, and audit preparation checklists, structured across 11 logical sections from 01_Getting_Started to 11_Reference_and_Quick_Cards
  • All files delivered via email within 24 business hours as a structured digital folder containing approximately 60 ready-to-use PDF and XLSX files, including the full 00_Platinum_Tier, diagnostic worksheets, implementation playbooks, and performance dashboards

How This Helps You

You gain the ability to proactively identify fraud risks before they result in financial loss or regulatory censure. With this toolkit, you can conduct a defensible fraud control assessment in days, not weeks, reducing the window of exposure and demonstrating due diligence to auditors and boards. The automated dashboard and policy templates eliminate guesswork, so you don’t waste time building frameworks from scratch. By implementing controls aligned with ISO 37001 and COSO ERM, you strengthen your organisation’s fraud resilience, reduce insurance premiums, and protect shareholder value. The consequence of inaction? Unnoticed fraud schemes, multi-million-dollar losses, enforcement actions from regulators like the FCA or SEC, and career-limiting accountability failures. This toolkit turns fraud prevention from a reactive liability into a strategic advantage.

Who Is This For?

  • Fraud Risk Managers who need to assess, document, and improve anti-fraud controls across finance, procurement, and operations
  • Internal Audit Leads preparing for fraud-focused audit cycles and seeking structured assessment tools and control benchmarks
  • Compliance Officers implementing anti-bribery and corruption (ABC) programmes under ISO 37001 or regulatory mandates
  • Chief Financial Officers (CFOs) accountable for financial integrity, fraud loss prevention, and board-level risk reporting
  • Corporate Governance Specialists tasked with strengthening oversight, whistleblower mechanisms, and fraud governance frameworks
  • Forensic Accountants conducting fraud investigations or control reviews who need standardised assessment models and policy references

This is the professional standard for fraud prevention, used by global organisations to build auditable, evidence-based anti-fraud programmes. By acquiring the Fraud Prevention Toolkit, you’re not buying templates; you’re investing in a proven system that protects your organisation, advances your credibility, and positions you as a strategic risk leader. Make the smart move before the next audit, incident, or investigation exposes what you missed.

!