The 15-Minute Fraud Risk Assessment Checklist

Spot Financial Leaks Before They Kill Your Business, NGO, School or Church

Fraud rarely starts with a major theft. It often begins with small weaknesses that go unnoticed—poor controls, inadequate oversight, weak procurement practices, cash handling gaps, payroll irregularities, or cyber vulnerabilities.

The problem is that by the time most organizations discover these weaknesses, the damage has already been done.

The 15-Minute Fraud Risk Assessment Checklist is a practical, easy-to-use self-assessment tool designed to help leaders identify fraud risks before they become costly losses.

Whether you run a small business, NGO, school, church, cooperative, or community organization, this checklist will help you uncover hidden vulnerabilities, strengthen internal controls, and protect your resources.

What You'll Discover

✔ Areas where your organization may be vulnerable to fraud

✔ Weaknesses in cash management and financial controls

✔ Procurement and supplier fraud risks

✔ Payroll fraud and employee-related vulnerabilities

✔ Cyber fraud and information security gaps

✔ Asset protection weaknesses

✔ Governance and accountability issues

✔ Practical actions to reduce risk and strengthen controls

What's Included

✅ Comprehensive Fraud Risk Assessment Checklist

✅ Governance & Ethics Assessment

✅ Cash Handling Controls Review

✅ Procurement & Vendor Risk Assessment

✅ Payroll Fraud Detection Controls

✅ Cybersecurity Risk Evaluation

✅ Inventory & Asset Protection Review

✅ Whistleblowing & Reporting Controls

✅ Fraud Risk Scoring System

✅ Action Planning Templates

✅ Guidance on How to Use the Checklist

Who This Resource Is For

• Small Business Owners
• NGO Leaders and Administrators
• School Heads and Bursars
• Church Leaders and Treasurers
• Cooperative Managers
• Startups and Entrepreneurs
• Finance and Operations Managers
• Internal Control and Risk Officers

Why This Checklist Matters

Organizations lose thousands of dollars every year because fraud risks remain undetected until it is too late.

Spending just 15 minutes completing this assessment can help you:

• Detect problems early
• Reduce opportunities for fraud
• Strengthen accountability
• Protect your reputation
• Improve governance
• Safeguard your finances and assets

About the Author

Artwell M, MBA

BSc (Hons) Police & Security Studies | DBA Candidate

Artwell M is a Fraud Risk Management and Business Security professional with extensive experience in investigations, loss prevention, internal controls, and organizational risk management. He is passionate about helping organizations strengthen their defenses against fraud and build cultures of accountability and transparency.

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Download today and start identifying fraud risks before they become financial losses.

Strong Controls. Safer Resources. Greater Impact.

"The most dangerous fraud risk is the one you don't know exists."