Fraud Investigation Workbook
Turn ad-hoc fraud reviews into a repeatable, defensible process. This workbook gives analysts a single place to intake alerts, log evidence with chain-of-custody, track investigation steps, and record dispositions that hold up under audit and regulatory review.
- Excel workbook (.xlsx) — fully unlocked formulas
- Case intake & triage templates
- Evidence log with chain-of-custody fields
- Disposition & SAR-readiness sheet
- Commercial-use license
- Instant digital download
- Standardized case intake
- Chain-of-custody evidence log
- Repeatable investigation steps
- Disposition & SAR readiness
- Cycle-time dashboard
- Commercial-use license
Product FAQ
A single .xlsx workbook with every sheet listed above, a PDF methodology guide, and an editable input template. All formulas are unlocked so your finance team can audit and extend the model.
Licensed for commercial use within your firm, fund, or program. Unlimited internal seats across your organization and affiliates. Resale, sublicensing, or redistribution of the source workbook is not permitted.
More workbooks
View all →Every FraudWorkbooks workbook in one all-access bundle — investigations, risk, audit, controls, case management, and dispute economics. 30% off vs buying separately.
Quantify dispute abuse across revenue, fees, ops, and churn. Built for finance teams who need defensible numbers.
Full waterfall from gross transaction to net retained margin. Reason-code level economics with processor drag modeled.