Manage your Fraud Control management systems according to ISO 37003 inside Speeki.
Are you using ISO 37003 as the foundation of your fraud control management system (FCMS)?
If so, use Speeki as the platform to manage your fraud control management system. Rather than manage your fraud control management system through a series of documents and PPT presentations, use Speeki to document your entire fraud control management system and use the tools and utilities inside Speeki to operate your fraud control management system.
Use Speeki to build your fraud control management system. Follow our guidance and build your system to manage fraud.
The Speeki platform can manage your fraud control management system in one place. You can document the fraud control management system by simply following the in-built guidance in the platform.
Speeki includes all the information from the ISO 37003 standard, embedded in the platform. Simply document your fraud control management system following the directions. Use the embedded help functions, videos and examples provided within the platform to help manage fraud across your company.
By building your fraud control management system within Speeki, you can make use of the other inbuilt tools and resources including a whistleblower system, due diligence procedures, surveys, disclosures, and more. You can even build collection tools, assign tasks, and track events.
Speeki: the platform to manage fraud in conformance with the ISO 37003 guidelines.
The Speeki Platform is updated to address changes in the guidelines as they are released from ISO.
Fraud is more than just a set of 'controls'. It is 'system'.
Using Speeki to manage your fraud control management system means that you build a system not just a set of policies.
You will love the ability to 'see' your system.
Monthy, quarterly or annual reporting is now a click of a button with Speeki. With Ai driven support you can report out your fraud control initiatives in one click.
Advanced suite of tools available for use.
Speeki includes advanced tools such as surveys, incident management, and declaration and disclosure features. These tools are essential as part of a fraud control management system.
Centralised data in one place.
No more share folders and trying to locate the latest version of documents for your advisors or auditors. Everything is stored in the one place.
Want to know more reasons why Speeki is the right solution for your fraud control management system?
The requirements to conform with ISO 37003 are embedded into the platform. Simply follow the directions and guidance. You won't need to constantly refer to the standard as this work has already been done for you.
You often need to produce reports on your fraud activities for management or in preparation of your management reviews. Prepare reports using our Ai powered reporting engine built within Speeki.
Lots of companies have controls to prevent fraud. But if you asked them for a comprehensive overview of their fraud controls? They struggle. A mixture of documents, policies, procedures, and controls, all disconnected, and not part of a comprehensive 'system'.
The platform is more than just a documentation system. Speeki makes suggestions, provides guidance, even templates in key areas.
Easily navigate across all your FCMS and have the same structure for any ISO standard covered by Speeki. The same framework applies so it becomes intuitive to use.
Keep a pulse on the progress of multiple standards and risk areas through your fraud control dashboard, offering you a high-level view of your ongoing work.
Having one platform to manage your fraud control management system will simplify your internal audit process. Your internal auditors can simply be given access to the platform and they can leave their notes in the platform itself.
Fraud management can grow up from policies and move into the technology era with Speeki.
