Discover the different common countermeasures
Employing countermeasures can help your entity prevent, detect and respond effectively to fraud. Our extensive catalogue of common countermeasures can also help you:
- identify control gaps in your processes and systems
- measure the effectiveness of your existing countermeasures.
Common countermeasures
Filter and reload page by selecting a Fraudster Persona below to see what countermeasures are most effective against each persona.
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The Deceiver
The Impersonator
The Coercer
The Exploiter
The Concealer
The Organised
The Fabricator
The Reckless
Further filter and reload results on this page by selecting a countermeasure type below.
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Prevention
Detection
Response
Submit your countermeasure
If you have employed some countermeasures in your organisation, please share those with us so we can build on your experience.