Fraud Investigation And Response Playbook Powerpoint Presentation Slides

Slide 1: This slide introduces Fraud Investigation and Response Playbook. State your company name and begin.
Slide 2: This slide shows Purpose of the Playbook.
Slide 3: This slide presents Table of Content for the presentation.
Slide 4: This slide highlights title for topics that are to be covered next in the template.
Slide 5: This slide provides an overview about corporate frauds along with the factual information of global fraud events.
Slide 6: Purpose of this slide is to inform the audience about the benefits of having an effective fraud risk governance.
Slide 7: This slide highlights title for topics that are to be covered next in the template.
Slide 8: This slide presents Addressing Our 360 Degree Approach to Fraud Risk Management.
Slide 9: This slide displays Our Team Structure for Handling Fraud Risk Events.
Slide 10: This slide depicts the responsibility matrix that the company employs to ensure that anti-fraud controls.
Slide 11: This slide represents Effective Communication Plan to Address Fraud Event Appropriately.
Slide 12: This slide highlights title for topics that are to be covered next in the template.
Slide 13: This slide showcases How do we Identify Fraud Risks and their Likelihood of Occurrence.
Slide 14: This slide shows Identifying the Ways in Which Fraudster Targets our Business.
Slide 15: This slide presents Fraud Risk Governance Scorecard to Determine Current Business Position.
Slide 16: This slide displays Fraud Risk Mapping Exercise - Think Like a Fraudster.
Slide 17: This slide depicts information about the likelihood and impact assessment post performing the fraud risk.
Slide 18: This slide represents Current Versus Target Level Assessment for Anti Fraud Program.
Slide 19: This slide highlights title for topics that are to be covered next in the template.
Slide 20: This slide showcases Addressing the Practices to Protect Business Against Fraud.
Slide 21: This slide shows Framework to Prevent Fraud Risk Events.
Slide 22: This slide presents Various Activities Initiatives and Mechanisms to Avoid Fraud Risk Event.
Slide 23: This slide displays Addressing the Checklist to Prevent Fraud Risks.
Slide 24: This slide represents Fraud Reporting Process for Identified Risk Event.
Slide 25: This slide showcases Addressing the Compliance Risks and their Impact on Business.
Slide 26: This slide highlights title for topics that are to be covered next in the template.
Slide 27: This slide shows Corrective Action Plan to Prevent Fraud in Future.
Slide 28: This slide presents Gather information about the actual and potential fraud risks.
Slide 29: This slide highlights title for topics that are to be covered next in the template.
Slide 30: Following slide depicts a use case for a fraud risk profile.
Slide 31: This slide contains all the icons used in this presentation.
Slide 32: This slide is titled as Additional Slides for moving forward.
Slide 33: This slide represents Three Lines of Defense Model for Fraud Management.
Slide 34: This slide showcases Fraud Risks Summary and their Impact Assessment.
Slide 35: This slide displays Column chart with two products comparison.
Slide 36: This is About Us slide to show company specifications etc.
Slide 37: This slide shows Post It Notes. Post your important notes here.
Slide 38: This slide shows SWOT describing- Strength, Weakness, Opportunity, and Threat.
Slide 39: This slide displays Mind Map with related imagery.
Slide 40: This slide contains Puzzle with related icons and text.
Slide 41: This is Our Mission slide with related imagery and text.
Slide 42: This slide depicts Venn diagram with text boxes.
Slide 43: This is a Timeline slide. Show data related to time intervals here.
Slide 44: This is a Thank You slide with address, contact numbers and email address.