Diagnostic tool

The information that you enter on this form will allow our counter fraud specialists to provide you with a free estimate of the economic cost of fraud (and error) in the area of expenditure you specify. This will be based on data from more than 130 statistically valid and accurate loss measurement exercises from around the world.

The information also allows us to benchmark your organisation, to identify the main areas where your counter fraud arrangements could be strengthed and - on request - to quote for the necessary work.

Please enter your information below and we will respond to you by email with a concise report.

Thank you. The strength of your organisation's counter fraud arrangements will affect the level of losses which you suffer. Below are a series of questions (based on the professional standards for counter fraud work) which will enable us to assess this.

Please tick the relevant answer to the questions below to obtain your results.

Strategy
Problem
Structure
Culture
Deterrence
Prevention
Detection
Investigation
Sanctions
Seeking Redress
Monitoring Performance
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