Fraud Prevention Risk Assessment Form
Use this form to evaluate fraud risk factors and controls within your business or platform workflow. All responses help inform your overall risk profile. Title and descriptions remain consistent for clarity.
Business or Platform Name
*
Primary Business Activity
*
Please Select
E-commerce
Financial Services
Marketplace
SaaS / Software
Retail
Other
Regions of Operation (Select all that apply)
*
North America
Europe
Asia-Pacific
Middle East & Africa
Latin America
Other
Which of the following fraud risks are most relevant to your business? (Select all that apply)
*
Payment fraud
Account takeover
Identity fraud
Internal/employee fraud
Money laundering
Promotion abuse
Other
Rate the effectiveness of your current fraud prevention controls in these areas
*
Rows
Not Effective
Somewhat Effective
Effective
Very Effective
Transaction monitoring
1
2
3
4
User authentication
5
6
7
8
Employee background checks
9
10
11
12
Access controls
13
14
15
16
Incident response
17
18
19
20
Have you experienced a significant fraud incident in the past 12 months?
*
Yes
No
How frequently do you review or update your fraud prevention policies?
*
Quarterly or more often
Twice a year
Annually
Less than once a year
Never
How would you rate your organization's overall fraud risk exposure?
*
1
2
3
4
5
Briefly describe any major fraud risks or challenges you are currently facing.
Submit Assessment
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