Fraud Risk Management Scorecards
The fraud risk management scorecards can be used to assess each of the five fraud risk management
principles to aid in determining how comprehensive an organization’s fraud risk management program
is and how well it is achieving its objectives. (For more information about each of the five fraud
risk management principles, see the COSO Fraud Risk Management Guide).
Please select a fraud risk management principle in the drop-down menu and then click the button
below to begin an assessment.
NOTE: Your scorecard input and results will not be saved
once you leave this site, so you will need to download or print your results at the end of each assessment. To begin a new session on a scorecard you have previously completed, please close and reopen your browser.
Select a fraud risk management principle: