Fraud Risk Assessment and Prevention 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

Fraud Risk Assessment & Prevention Playbook (Excel): Download practitioner-grade templates, scored assessment, RACI, runbooks & incident checklists for fraud governance. Fraud Risk Assessment and Prevention Playbook is an Excel template (XLSX) with a supplemental Zip archive file document available for immediate download upon purchase.

Fraud Risk Assessment and Prevention Playbook

Your risk register is a spreadsheet that nobody updates. Risk assessments happen once a year, if at all. When the board asks for a consolidated risk view, it takes weeks to compile.

Organisations with immature risk management are 3 times more likely to experience material financial loss. Regulatory penalties for inadequate risk frameworks are increasing every year.

Go from a static, disconnected risk register to a dynamic risk programme with every risk identified, assessed, owned, and monitored with clear escalation paths and board-ready reporting.

Risk management programme design from advisory firms runs $75,000 to $200,000. Ongoing GRC platform costs add $50,000 to $150,000 per year. This playbook gives you the same structured methodology, tools, and frameworks for a fraction of the cost.

WHAT IS INSIDE: 63 PROFESSIONAL FILES

This is not a course, not a workbook, not a set of slides. This is 63 practitioner-grade tools (5 PDFs + 58 Excel workbooks) organised across 11 folders, built for professionals who need to implement, not just learn.

THREE-PHASE IMPLEMENTATION JOURNEY

Phase 1 – Get your bearings (02_Self_Assessment_and_Diagnostics): Start with the Quick Scan diagnostic PDF for a fast executive-level overview. Then work through the RDMAICS Scoring Dashboard and Maturity Radar to understand exactly where you are across all seven im

Phase 2 – Set concrete goals (03_Requirements_and_Goal_Setting): Use the Project Charter and Scope Statement to lock in what success looks like. The RACI Matrix and Requirements Traceability Matrix ensure every stakeholder knows their role and every requirement is

Phase 3 – Implement, track, and sustain (05_Project_Management_Forms onwards): Work through a comprehensive library of 60+ PM form templates covering all five PMBOK process groups: Initiating, Planning, Executing, Monitoring and Controlling, and Closing. Every template is pre-co

210 ASSESSMENT QUESTIONS ACROSS 7 DOMAINS

Each domain contains 30 scored questions with automated maturity scoring. Run your first assessment in under an hour and know exactly where you stand.

•  Fraud Governance
•  Risk Identification Techniques
•  Risk
•  Internal Controls Framework
•  Data Analytics for Fraud Detection
•  Investigative Procedures
•  Cyber Fraud and Digital Threats

9 OPERATIONAL RUNBOOKS AND CHECKLISTS

Not theory. Not concepts. Step-by-step operational procedures your team can execute from day one.

•  Fraud Risk Runbook Incident Detection to Post Mortem
•  Supplier Onboarding to Exit Fraud Checklist
•  Role Based Task Guide Fraud Analyst
•  Role Based Task Guide Internal Auditor
•  Integration Checklist Security Domains
•  Handoff Protocol Fraud Investigation Team to Legal
•  Process Map Fraud Risk Management Lifecycle
•  Fraud Control Self Assessment Checklist
•  Whistleblower Report Triage and Response Protocol

WHO BUYS THIS

•  Professionals implementing fraud risk assessment and prevention who need structure, not another generic guide
•  Consultants who want to deliver a professional-grade engagement without building every tool from scratch
•  Team leads and managers who need to demonstrate progress to leadership with real metrics
•  Compliance officers and auditors who need documented, defensible processes

WHAT MAKES THIS DIFFERENT

•  63 files, not a single PDF. This is a complete implementation toolkit.
•  210 scored assessment questions across 7 domains. Know exactly where you stand in under an hour.
•  9 operational runbooks. Not theory, step-by-step procedures your team can execute immediately.
•  Built by practitioners with 25 years of enterprise experience across 692 frameworks.
•  Used by professionals in 160+ countries.

Instant download. Open the first assessment. Score your organisation. Know exactly where to start.

Stop spending months building what already exists. Stop paying consultants $300/hour to create templates you could have today.

Source: Best Practices in Fraud Excel: Fraud Risk Assessment and Prevention Playbook Excel (XLSX) Spreadsheet, Gerard Blokdijk