Anti-Fraud Assessment
TEN’s Anti-Fraud Assessment (AFA)
Every year, organisations lose approximately 5% of their turnover to fraud, often without knowing where or how.
Our Anti-Fraud Assessment can help prevent that. This self-paced, intuitive online assessment designed by Certified Fraud Examiners (CFEs) helps you uncover the blind spots, measure your Organisation’s risk exposure, strengthen fraud defences, and significantly reduce losses.
- With personalised board-ready reports, get instant insights into your Organisation’s internal controls, vulnerabilities, and compliance.
- Stay audit-ready and fraud-resilient across jurisdictions, whether in the UK, UAE, or worldwide.
- Receive tailored recommendations for immediate implementation.
How AFA Solves Challenges for Business Leaders
Fraud does not discriminate by size or sector, it can hit any organisation with weak or inconsistent controls.
Built for CFOs, Compliance Heads, Risk Managers, Business Owners and CEOs, AFA helps leadership teams move from reactive fraud response to proactive prevention, backed by measurable data and expert guidance:
- Detect and quantify fraud risks with a data-backed fraud risk report.
- Strengthen governance frameworks and internal audit procedures.
- Demonstrate compliance with global anti-fraud, AML, and transparency standards.
- Protect your revenue and
Fraud Map
Risk Score
Board Report
The Roadmap
Follow these five simple steps to identify, quantify, and reduce your Organisation’s fraud exposure.
Estimate your ROI of Fraud Prevention.
Organisations lose approximately 5% of annual revenue to fraud each year based only on detected and reported cases (ACFE, 2024).
The unseen and unreported losses from fraud often represent the largest threat to an organisation’s bottom line and reputation.
Find out what that means for your Organisation, and how much profit you can protect by preventing fraud.
Achieve Measurable Results with AFA
Organisations using the AFA typically:
- Identify previously unseen control gaps within days.
- Reduce potential fraud exposure by up to 5% of annual turnover.
- Strengthen governance frameworks and audit readiness across jurisdictions.
- Gain measurable confidence when reporting to boards, investors, and regulators.
TEN Modules. ONE Powerful Dashboard.
Each module analyses a key area of fraud vulnerability helping your Organisation detect risks, prioritise action, and strengthen internal controls.
Anti-fraud policy gaps, ethical culture, and governance responsibilities.
Gaps in vetting, screening, and risk controls for staff, suppliers, and partners.
Reviews fraud awareness training structure, leadership input, and staff engagement.
Evaluates reporting accuracy, audit controls, compliance, and leadership oversight.
Reviews authorisation, detects payment fraud, AML compliance, and vendor risks.
Cyber controls, authentication, phishing, identity theft, & weak access.
Evaluates fraud messaging, reporting access, leadership tone, and whistleblowing policy clarity.
Reviews security access, asset misuse and role conflicts.
Promptness to detect, investigate, and respond to fraud, including escalation and documentation protocols.
Compliance loopholes and enforcement gaps.
Start your Fraud Prevention Journey
Choose the assessment level that fits your organisation. From focused single-module insights to a full enterprise audit. Enjoy the flexibility to pick one module or combine modules tailored to your Organistion’s size, industry, and specific needs.
Single
£475
(Total for 10 modules £4750)
- 1 out of 10 modules
- Risk Score
- Recommendations
- Consultation
- 1 user only
- Best for entry-level insight or targeted fraud risk check
Core Insight
£450
Per module, Total £1800 (Save £100)
- 4 out of 10 modules
- Risk Scores
- Recommendations Consultations
- 1 user only
- Best for SMEs or first-time ECCTA preparationf 10 modules
- Risk Scores
- Recommendations
- Consultation
- 1 user only
- Best for SMEs
Global Compliance
£425
Per module, Total £2975 (Save £500)
- 7 out of 10 modules
- Risk Scores
- Tailored Recommendations
- Expert Consultation
- Upto 3 users
- Best for Organisations aiming to enhance global compliance.
- Also recommended for Organisations operating in the UK aim trying to meet ECCTA obligations.
Full Risk Audit
£400
Per module, Total £4000 (Save £750)
- All 10 modules
- Risk Scores
- Recommendations
- Expert Consultation
- Upto 5 users
- Full Global Fraud Compliance Coverage (including ECCTA)
- Best for large or international organisations seeking end-to-end fraud protection