Fraud Policy Template


$175.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Responsibility - Topic 3
Risk Management - Topic 4
Fraud Risk Management Program Overview - Topic 5
Definition of Fraud and Red Flags - Topic 6
Reporting - Topic 7
Investigation and Remediation - Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11

Recent updates to this product:
02/04/19 Update
08/01/19 Update

This Fraud Policy Template (approximately 25 pages) is available in Microsoft® Word format for $175.00.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-Fraud
  • Manufactured by: Bank Policies


This product was added to our catalog on Monday 04 February, 2019.

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