Free Resources
Professional templates, checklists, and guides to strengthen your fraud risk management, internal controls, and AML compliance.
Practical Tools You Can Use Today
Download free templates and checklists developed from 15+ years of fraud investigations and risk management experience. No email required—just click and download.
Fraud Risk Assessment Checklist
A comprehensive 25-point checklist to evaluate your organization’s fraud vulnerabilities across all major risk areas.
- Asset misappropriation risks
- Financial statement fraud indicators
- Corruption and bribery exposures
- Cyber fraud and digital threats
- Control environment assessment
- Actionable risk rating system
Fraud Red Flags: Quick Reference Guide
One-page visual guide covering the most common fraud warning signs every manager and investigator should know.
- Employee behavioral red flags
- Financial anomaly indicators
- Vendor/supplier fraud signals
- Customer fraud patterns
- Management override warnings
- When to escalate concerns
AML/KYC Due Diligence Checklist
Essential customer due diligence checklist for AML compliance, covering standard and enhanced KYC requirements.
- Customer identification requirements
- Beneficial ownership verification
- PEP screening procedures
- Risk-based approach guidelines
- Enhanced due diligence triggers
- Documentation requirements
💡 How to Use These Resources: These templates are starting points based on industry best practices. Customize them to fit your organization’s specific risk profile, industry, jurisdiction, and operational context. For implementation guidance or customized assessments, schedule a consultation.
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These free resources provide a solid foundation, but every organization faces unique fraud risks. Get expert guidance tailored to your specific situation.
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