Fraud Risk Management Scorecards

The fraud risk management scorecards can be used to assess each of the five fraud risk management principles to aid in determining how comprehensive an organization’s fraud risk management program is and how well it is achieving its objectives. (For more information about each of the five fraud risk management principles, see the COSO Fraud Risk Management Guide).

Please select a fraud risk management principle in the drop-down menu and then click the button below to begin an assessment.

NOTE: Your scorecard input and results will not be saved once you leave this site, so you will need to download or print your results at the end of each assessment. To begin a new session on a scorecard you have previously completed, please close and reopen your browser.

Select a fraud risk management principle:

Principle 1: Fraud Risk Governance Principle 2: Fraud Risk Assessment Principle 3: Fraud Control Activities Principle 4: Fraud Investigation and Corrective Action Principle 5: Fraud Risk Management Monitoring