Fraud Risk Tools

Featured Fraud Risk Tools

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Fraud Risk Management Guide

The Association of Certified Fraud Examiners (ACFE) collaborated with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) to produce the Fraud Risk Management Guide to help you and your organization focus your anti-fraud efforts.

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Fraud Risk Management Score Cards

Use interactive scorecards to assess the components of your organization's existing fraud risk management program. The scorecards are based on the five fraud risk management principles found in the Fraud Risk Management Guide, and they support your organizationā€™s periodic self-assessment.

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Library of Anti-Fraud Data Analytics Tests

Explore an interactive tool that details, by fraud risk type, how to integrate data analytics tests into your fraud risk assessment or investigative work plans. The library of test examples displays a variety of tests to consider and is organized by categories of occupational fraud risks.

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Fraud Risk Templates

Using the fraud risk assessment matrix in the Fraud Risk Management Guide as your foundation, use a risk assessment spreadsheet to create a risk assessment matrix documenting your organization's fraud risks and controls. Also, use templates to create consistent and uniform documentation related to fraud risk governance, fraud risk assessment, fraud control activities, fraud investigation and follow up, and fraud risk management monitoring.

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