Security and Fraud Prevention Process Playbook

This detailed playbook provides security managers, fraud analysts, IT specialists, and stakeholders with a structured framework for managing security and fraud prevention within an organisation. It includes:
– Step-by-Step Process Flow: Outlines essential subprocesses such as Security Measures Setup, Fraud Detection Implementation, and Ongoing Security Review, with clear actions, decision points, and feedback mechanisms to ensure the robust protection of digital assets and the identification of potential fraud activities.
– RACI Framework: Clearly defines roles and responsibilities for each task in the security and fraud prevention process, ensuring that security managers, fraud analysts, IT specialists, and stakeholders are accountable and engaged at every stage, promoting a transparent and collaborative approach to safeguarding organisational assets and maintaining system integrity.