Fraud Risk Assessment Template

‘Fraud accounts for 40% of all crime in the UK...’

and small businesses are targeted everyday

Source: National Crime Agency

One of the most important things you can do to protect yourself and your business from the risk of Huge loss from Fraud is to conduct a Fraud Risk Assessment.

This template will lead you through the most important things to consider, enabling you to easily identify areas of weakness within your organisation.

This is particularly designed for business with staff (including contractors such as VA's or bookkeepers)