ACFE Fraud Risk Management for Public Sector Institution Playbook – Excel XLSX

BENEFITS OF THIS DOWNLOADABLE EXCEL DOCUMENT

1. 64 professional files with 349+ spreadsheet tabs and 2,730+ data rows
2. 210 scored assessment questions across 7 domain areas
3. 9 operational runbooks and checklists ready for immediate use

FRAUD EXCEL DESCRIPTION

ACFE Fraud Risk Management for Public Sector Institution Playbook is an Excel template (XLSX) with a supplemental Zip archive file document available for immediate download upon purchase.

64 professional files (6 PDFs + 58 Excel workbooks) | 349+ spreadsheet tabs | 2,730+ rows of structured content | 11 organised folders

Enterprise risk management works when it is embedded in how the organisation sets strategy, runs operations, and makes decisions. Too often it sits in a siloed risk function producing heat maps no one reads. A structured ERM programme, grounded in ISO 31000 and proven tools, turns risk management into a source of competitive advantage.

WHAT YOU GET: A THREE-PHASE JOURNEY

Phase 1: Diagnose. Seven domain assessments (30 questions each, 210 total) score your maturity across Fraud Governance Framework, Fraud Risk Assessment Methodology, Preventive Control Design, and related areas. You can complete the Quick Scan diagnostic in under an hour and know exactly where the biggest gaps and opportunities sit.

Phase 2: Set Goals. Five PM template workbooks with roadmaps, RACI matrices, milestone trackers, risk registers, and stakeholder communication plans. These lock in scope, timeline, and accountability before a single line of implementation work starts, which is consistently where programmes succeed or stall.

Phase 3: Implement. Nine operational runbooks and checklists covering incident response, handover and integration, and training. Every runbook is built to be followed by a working team, not read and filed. Pro tips, example rows, and common-mistake callouts give you the benefit of hard-won practitioner experience from the first day.

7 DOMAIN ASSESSMENTS (210 QUESTIONS)
•  Fraud Governance Framework
•  Fraud Risk Assessment Methodology
•  Preventive Control Design
•  Fraud Detection Techniques
•  Whistleblower Program Effectiveness
•  Investigation Protocols
•  Fraud Response and Remediation

9 OPERATIONAL RUNBOOKS
•  Anti-Fraud Training Delivery Playbook
•  Cross-Agency Fraud Data Sharing Protocol
•  Fraud Detection System Configuration Checklist
•  Fraud Investigation Initiation Protocol
•  Fraud Response Action Timeline
•  Fraud Risk Assessment Runbook
•  Investigation to Prosecution Handoff Protocol
•  Preventive Control Implementation Guide
•  Whistleblower Tip Triage Checklist

The full kit also includes a practitioner-grade library of PM forms spanning all five PMBOK process groups, KPI dashboards, risk and compliance registers, and reference cards. Every template comes pre-populated with domain-specific example data so your team can start editing, not staring at blank rows. You get a consistent operating system across diagnostic, planning, delivery, and sustainment, which is how mature programmes compound improvement year over year.

WHO THIS IS FOR: Financial crime leaders, AML and KYC officers, fraud operations managers, and compliance teams.

Aligned with leading industry standards and PMBOK project management practice.

Instant download. Start your first assessment within the hour.

Source: Best Practices in Fraud Excel: ACFE Fraud Risk Management for Public Sector Institution Playbook Excel (XLSX) Spreadsheet, Gerard Blokdijk