Anti-Fraud Employee Onboarding Checklist
Complete this checklist to verify all anti-fraud onboarding steps and controls for new employees.
Employee Full Name
*
First Name
Last Name
Department
*
Please Select
Finance
Operations
IT
Human Resources
Sales
Marketing
Other
Role/Job Title
*
Work Email Address
*
example@example.com
Manager Name
*
Start Date
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Has the employee completed anti-fraud and compliance training?
*
Yes, completed
Scheduled
No
System Access Provisioned (e.g., email, ERP, core systems)
*
All access granted
Partial access granted
No access granted
Asset Handover Status (e.g., laptop, badge, phone)
*
Laptop/Computer
Access Badge
Mobile Phone
Other
Anti-Fraud Policy Acknowledgment
*
Acknowledged and signed
Pending signature
Not acknowledged
Checklist: Confirm completion of the following anti-fraud controls
*
Segregation of duties established
Background/reference checks completed
Access to sensitive systems reviewed
Fraud reporting procedures explained
Other anti-fraud control
If any anti-fraud controls are incomplete, specify follow-up actions or responsible person
Submit Checklist
Should be Empty: