Template

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Annex 1 (i) SIP Template 1 Money Laundering NRA .XLS

The template can be used to identify, prioritize and valuate prevailing Crime Type, Risk/Vulnerability Analysis  in AML.

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The Effective Use of Benford’s Law to Assist in Detecting Fraud in Accounting Data

Benford’s law has been promoted as providing the auditor with a tool that is simple and effec-tive for the detection of fraud. The purpose of this paper is to assist auditors in the most effec-tive use of digital analysis based on Benford’s law.

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Acfe Fraud Prevention Check-Up (www.acfe.com)

One of the ACFE’s most valuable fraud prevention resources, the ACFE Fraud Prevention Check-Up is a simple yet powerful test of your company’s fraud health. Test fraud prevention processes designed to help you identify major gaps and fix them before it is too late.

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Anti-Fraud Data Analytics Tests

The use of data analytics is a powerful fraud prevention, detection and investigation tool, and an important part of an effective and holistic fraud risk management program.

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COSO Templates For Assessing Effectiveness of a System of Internal Control.xls

The Commission (COSO) has issued the updated Internal Control–Integrated Framework (Framework) and a companion document:  Internal Control over Financial Reporting – Illustrative Tools for Assessing Effectiveness of a System of Internal Control

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Fraud Risk Assessment/Management Scorecard

The fraud risk management scorecards can be used to assess each of the five fraud risk management principles to aid in determining how comprehensive an organization’s fraud risk management program.

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The Governance, Risk Assessment, Control Tab -1

The Governance, Risk Assessment, Control Activities, Investigation-Corrective Action, and Monitoring Tabs list the FRM Points of Focus (POF) and provide space for brief documentation of how the organization has responded to each POF.

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The Governance, Risk Assessment, Control Tab -2

The Governance, Risk Assessment, Control Activities, Investigation-Corrective Action, and Monitoring Tabs list the FRM Points of Focus (POF) and provide space for brief documentation of how the organization has responded to each POF.

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