Fraud Policy Template
The purpose of this Fraud Policy Template is for a bank, credit union, fintech company, or other type of financial institution to ensure that the organization implements and maintains an effective Fraud Risk Management Program that is an essential part to the safe and sound operations of the organization and to promote consistent, open, and honest ethical organizational behavior.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Responsibility – Topic 3
- Risk Management – Topic 4
- Fraud Risk Management Program Overview – Topic 5
- Definition of Fraud and Red Flags – Topic 6
- Synthetic Identity Fraud – Topic 7
- Reporting – Topic 8
- Investigation and Remediation – Topic 9
- Audit Policy – Topic 10
- Staff Training – Topic 11
- Retention of Documentation – Topic 12
Recent updates to this product:
Federal Reserve Press Release – Unmasking a Synthetic Identity Fraud Mitigation Toolkit
This Fraud Policy Template (approximately 40 pages) is available in Microsoft® Word format.
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