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Fraud Crisis War Room
Fraud Crisis War Room – Your First 24 Hours Playbook
One bad email, fake invoice, or rushed wire decision can cost your business six figures. Most teams will react with panic, Slack threads, and guesswork. This playbook gives you a calm, written plan for what to do instead.
Fraud Crisis War Room is a practical, time-based PDF playbook designed for founders, CFOs, controllers, and ops leaders who don’t have a full fraud team—but do have money at risk. In under 90 minutes, you can customize it for your company and know exactly what to do in the first 24 hours of a fraud incident.
Inside, you’ll get:
A minute 0–60 checklist to stop the bleeding fast
A bank call script and follow-up email template
An evidence log and one-page internal incident brief
Ready-made customer and board/investor communication templates
A 7-day recovery and hardening checklist
A one-page “Fridge Sheet” summary you can print and pin to the wall
Use it before a crisis as a drill, or during one as your step-by-step guide—so your next fraud incident is handled with clarity, not chaos.
Fraud Crisis War Room – Your First 24 Hours Playbook
One bad email, fake invoice, or rushed wire decision can cost your business six figures. Most teams will react with panic, Slack threads, and guesswork. This playbook gives you a calm, written plan for what to do instead.
Fraud Crisis War Room is a practical, time-based PDF playbook designed for founders, CFOs, controllers, and ops leaders who don’t have a full fraud team—but do have money at risk. In under 90 minutes, you can customize it for your company and know exactly what to do in the first 24 hours of a fraud incident.
Inside, you’ll get:
A minute 0–60 checklist to stop the bleeding fast
A bank call script and follow-up email template
An evidence log and one-page internal incident brief
Ready-made customer and board/investor communication templates
A 7-day recovery and hardening checklist
A one-page “Fridge Sheet” summary you can print and pin to the wall
Use it before a crisis as a drill, or during one as your step-by-step guide—so your next fraud incident is handled with clarity, not chaos.