A structured, weighted model designed for consistent evaluation of fraud exposure. This template provides clear category definitions, scoring guidance, a weighted scoring table, risk thresholds, and a full escalation framework suitable for audits, compliance reviews, and internal assessments.
A structured, weighted model designed for consistent evaluation of fraud exposure. This template provides clear category definitions, scoring guidance, a weighted scoring table, risk thresholds, and a full escalation framework suitable for audits, compliance reviews, and internal assessments.
Included in this template: • Detailed category definitions • Weighted scoring table • Risk thresholds for low, moderate, and high exposure • Structured escalation tree
