Fraud Risk Simulator

Measure your organisation's fraud risk in 21 questions.

A 0–100 score across six areas, an area-by-area breakdown and a report to your inbox. Takes about five minutes.

  • Aligned with the ACFE fraud triangle and PwC Türkiye 2026 survey data.
Start the assessment 21 questions · Yes / Partly / No
Pressure1 / 21
Question 1

Partly: in place but inconsistent / partial
Last step21 / 21

Your answers are complete. Leave your details to see the result and the area-by-area report.

Your score is calculated on your device; your details are used only to send the report and, if you wish, an expert opinion. They are never shared with third parties.

Result

Your fraud risk score

Overall risk prevalence
/100
LowModerateHighCritical

    Key findings

    Analysis and recommendation

    The report is sent to your e-mail; your score, band and three weakest areas are added to the consultation request automatically. Questions are weighted; tone at the top, the whistleblowing channel and regular risk assessment are critical indicators. If any single area is 75 or above, the overall band is shown as at least "High". This tool is a preliminary assessment; it does not replace a legal or forensic determination.

    Method: This preliminary assessment is produced with Prosecure's 21-question weighted model, based on the ACFE fraud triangle (pressure · opportunity · rationalisation); tone at the top, the whistleblowing channel and regular risk assessment are critical indicators. It does not replace a full fraud examination.

    Method

    What it measures, and what it does not.

    Measures

    • The three sides of the fraud triangle: pressure, opportunity, rationalisation
    • The presence of process and record controls
    • Third-party and compliance vulnerabilities

    Does not measure

    • Whether a fraud has actually occurred
    • Individual responsibility
    • Legal characterisation — these are matters for an investigation
    Contact

    Review your result with an expert.

    The initial consultation is confidential and without obligation; your score and weakest areas are added to the request automatically. If there is an ongoing loss or a risk of losing evidence, call without waiting for the form.

    +90 212 373 96 90

    Weekdays 09:00–18:00

    info@prosecure.com.tr

    Harbiye Mah. Abdi İpekçi Cad.
    Bostan Sk. Orjin Apt. No: 15/5
    34367 Şişli, İstanbul

    Corporate Investigations & Risk Advisory · Istanbul, since 2014

    Confidentiality commitment: case information and client identity are never shared with third parties under any circumstances.

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