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Fraud Risk in Governance Risk and Compliance Dataset (Publication Date: 2024/01)

Fraud Risk in Governance Risk and Compliance Dataset (Publication Date: 2024/01)

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What does the Fraud Risk in Governance Risk and Compliance Dataset include?

The Fraud Risk in Governance Risk and Compliance Dataset includes a 286-page self-assessment workbook with 217 questions across 12 fraud risk domains, an automated Excel scoring tool, 24 real-world case studies, benchmarking profiles, remediation roadmap templates, and full alignment mappings to SOX, FCPA, GDPR, ISO 31000, COSO ERM, and IIA GTAG 15. All files are delivered as instant digital downloads in PDF, Word, Excel, and PowerPoint formats for immediate use.

Organisations face escalating exposure to financial loss, regulatory penalties, and reputational damage when fraud risks in governance, risk, and compliance (GRC) are not systematically identified and assessed. Without a standardised, evidence-based approach, your internal controls may fail to detect red flags during audits, leaving your programme vulnerable to enforcement actions from regulators, loss of stakeholder trust, and operational blind spots that fraudsters exploit. The Fraud Risk in Governance Risk and Compliance Dataset delivers a comprehensive self-assessment framework built on 2024 global compliance benchmarks and real-world fraud typologies, enabling you to rapidly evaluate your current controls, uncover hidden vulnerabilities, and align your GRC programme with internationally recognised standards such as ISO 31000, COSO ERM, and the AICPA Anti-Fraud Risk Management Guide. By implementing this dataset, you transform reactive compliance into proactive fraud defence, ensuring audit readiness, strengthening board-level reporting, and demonstrating due diligence in risk oversight.

What You Receive

  • A 286-page structured self-assessment workbook (PDF + editable Word format) containing 217 rigorously validated questions across 12 fraud risk maturity domains, enabling you to score current capabilities from ad hoc to optimised
  • Complete Excel scoring engine with automated gap analysis, heat maps, and risk prioritisation matrices that highlight critical control deficiencies and track improvement over time
  • 24 real-world fraud case studies mapped to assessment questions, drawn from financial services, healthcare, and public sector breaches between 2018, 2023, providing contextual learning and benchmarking reference points
  • Five benchmarking profiles (low to industry-leading maturity) for comparing your fraud risk posture against peer organisations and regulatory expectations
  • Customisable remediation roadmap template (PowerPoint + Excel) with 90-day action plans, resource allocation guides, and KPIs for demonstrating progress to executives and auditors
  • Mapping of all assessment criteria to key regulatory frameworks including SOX, GDPR, FCPA, and the IIA Global Technology Audit Guide (GTAG 15), ensuring alignment with compliance obligations
  • Instant digital access upon purchase with licence for team-wide use across your department or project group

How This Helps You

With 60% of fraud cases in regulated industries originating from weaknesses in governance oversight or control monitoring, failing to conduct regular, structured assessments increases your likelihood of undetected misconduct, financial misstatement, and regulatory censure. This dataset enables you to detect systemic control gaps before they result in material incidents. Each of the 217 assessment questions targets specific fraud risk vectors, such as conflict of interest, expense falsification, procurement manipulation, and management override, giving you the precision to allocate audit resources efficiently and justify control investments. You gain the ability to produce auditable evidence of due diligence, strengthen whistleblower programme effectiveness, and benchmark your anti-fraud posture against global best practices. Organisations using structured self-assessments like this one reduce time-to-detection by up to 70% and cut investigation costs by standardising risk evaluation protocols across departments. Without this tool, you risk relying on outdated checklists, inconsistent assessments, and reactive responses that fail under scrutiny.

Who Is This For?

  • Compliance officers responsible for maintaining anti-fraud programmes and demonstrating regulatory adherence during audits
  • Internal auditors seeking standardised, repeatable methodologies to evaluate fraud risk across business units
  • Chief Risk Officers and GRC leads building enterprise-wide fraud risk frameworks aligned with board expectations
  • Legal and ethics programme managers integrating fraud detection into conduct and culture assessments
  • Consultants and advisory professionals delivering third-party risk reviews or preparing clients for SOX or FCPA compliance
  • Finance directors and controllers evaluating the integrity of financial reporting controls and segregation of duties

Choosing not to implement a validated, up-to-date fraud risk self-assessment is no longer a viable risk management strategy. In an era of heightened regulatory scrutiny and sophisticated fraud schemes, proactive assessment is the hallmark of a resilient organisation. The Fraud Risk in Governance Risk and Compliance Dataset equips you with the tools, benchmarks, and structure to act decisively, transforming uncertainty into confidence, and compliance into competitive advantage.

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