Best Practices For Managing Fraud Risks Powerpoint Presentation Slides
A single fraud event can completely devastate a companys reputation and public trust. Because of a fraudulent event, businesses lose 7 percent of their annual revenue. Businesses follow an anti-fraud playbook to effectively investigate and respond to a risk event. Check out our competently designed Best Practices for Managing Fraud Risks template that includes risk governance structures, controls, and processes to safeguard resources and assets. Our anti-fraud playbook will assist businesses in addressing scalable fraud risk assessment methodologies and four-phased approaches to effectively track and tackle any risk event. At first, organizations can use slides on corporate fraud overview, why fraud risk governance is essential to educate their employees about various types of fraud, their impact, and their importance for a business. Post educating the employees companies can use sections addressing anti-fraud programs to address the key stakeholders about their four-phased approaches to identifying, assessing, preventing, and correcting fraud events. Lastly, businesses can use a use case slide to manage information about a specific fraud risk profile having details about fraud events, risk factors, likelihood and impact, and preventive measures. Get access now.
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Enthrall your audience with this Best Practices For Managing Fraud Risks Powerpoint Presentation Slides. Increase your presentation threshold by deploying this well-crafted template. It acts as a great communication tool due to its well-researched content. It also contains stylized icons, graphics, visuals etc, which make it an immediate attention-grabber. Comprising fourty three slides, this complete deck is all you need to get noticed. All the slides and their content can be altered to suit your unique business setting. Not only that, other components and graphics can also be modified to add personal touches to this prefabricated set.
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Content of this Powerpoint Presentation
Slide 1: This slide introduces Best Practices for Managing Fraud Risks. State your company name and begin.
Slide 2: This slide states Agenda of the presentation.
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 presents Bar chart with two products comparison.
Slide 36: This is About Us slide to show company specifications etc.
Slide 37: This slide contains Puzzle with related icons and text.
Slide 38: This slide shows Circular Diagram with additional textboxes.
Slide 39: This is Our Target slide. State your targets here.
Slide 40: This slide provides 30 60 90 Days Plan with text boxes.
Slide 41: This slide shows Post It Notes. Post your important notes here.
Slide 42: This slide presents Roadmap with additional textboxes.
Slide 43: This is a Thank You slide with address, contact numbers and email address.
Best Practices For Managing Fraud Risks Powerpoint Presentation Slides with all 48 slides:
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