Anti Fraud Playbook 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 Anti Fraud Playbook 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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Deliver this complete deck to your team members and other collaborators. Encompassed with stylized slides presenting various concepts, this Anti Fraud Playbook Powerpoint Presentation Slides is the best tool you can utilize. Personalize its content and graphics to make it unique and thought-provoking. All the fourty three slides are editable and modifiable, so feel free to adjust them to your business setting. The font, color, and other components also come in an editable format making this PPT design the best choice for your next presentation. So, download now.
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Content of this Powerpoint Presentation
Slide 1: This slide introduces Anti Fraud Playbook. State Your Company Name and begin.
Slide 2: This slide shows Purpose of Anti Fraud 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 displays Icons for Anti Fraud Playbook.
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 displays Mind Map with related imagery.
Slide 39: This slide contains Puzzle with related icons and text.
Slide 40: This is Our Mission slide with related imagery and text.
Slide 41: This slide depicts Venn diagram with text boxes.
Slide 42: This is a Timeline slide. Show data related to time intervals here.
Slide 43: This is a Thank You slide with address, contact numbers and email address.
Anti Fraud Playbook Powerpoint Presentation Slides with all 48 slides:
Use our Anti Fraud Playbook Powerpoint Presentation Slides to effectively help you save your valuable time. They are readymade to fit into any presentation structure.
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