Looking for Freelance Fraud Analyst Templates to download? See the main templates that a Freelance Fraud Analyst would use in their day-to-day work.
Need one of these templates? Request for it to be built by one of our experts.
Freelance Fraud Analyst Templates
Contents
Freelance Fraud Analyst Templates
There is a huge number of templates that someone in the Freelance Fraud Analyst role uses in their daily work. In this article, we’ll outline the main templates they use.
Documents & Spreadsheets
These templates are some of the most commonly used templates by a Freelance Fraud Analyst. Documents are often built in tools like Word, Google Docs, Notion & others while spreadsheets are often built in Excel, Google Sheets, Airtable & others.
1. Monthly Fraud Analysis Report
2. Fraud Investigation Checklist
3. Suspicious Activity Report
4. Fraud Risk Assessment Template
5. Fraud Incident Report
6. Fraud Prevention Policy Template
7. Fraud Detection Matrix
8. Fraud Case Management Spreadsheet
9. Fraud Training Presentation
10. Fraud Data Analysis Template
Reports
Reports are often prepared by a Freelance Fraud Analyst to track business performance for themselves or for their management team. They can be created in a variety of tools and can be static or dynamic templates.
1. Monthly Fraud Activity Report
2. Suspicious Transaction Report
3. Fraudulent Account Report
4. Client Risk Assessment Report
5. Fraud Investigation Progress Report
6. Fraudulent Activity Trends Report
7. Fraud Prevention Recommendations Report
8. Case Closure Report
9. Fraudulent Document Analysis Report
10. Fraudulent Payment Analysis Report
SOPs
At the heart of businesses with solid systems and processes are SOPs (standard operating procedures). These should be living documents that outline what a Freelance Fraud Analyst does and how they do it.
1. Fraud Detection and Investigation SOP
2. Data Collection and Analysis SOP
3. Case Management and Reporting SOP
4. Client Communication and Updates SOP
5. Risk Assessment and Mitigation SOP
6. Fraud Prevention and Education SOP
7. Compliance and Regulatory SOP
8. Documentation and Record-Keeping SOP
9. Team Collaboration and Coordination SOP
10. Continuous Improvement and Training SOP
Presentations
Freelance Fraud Analyst presentations can be delivered either to internal or external stakeholders. Often created in tools like PowerPoint, Google Slides, Canva, Adobe or others, they are important for visually communicating important business information.
1. Monthly Fraud Analysis Report
2. Fraud Trends and Patterns Presentation
3. Fraud Prevention Strategies Overview
4. Case Study Analysis Presentation
5. Legal Compliance and Fraud Risk Assessment Report
Legal Docs
There are several key times when a Freelance Fraud Analyst needs to create and complete legal documents. By using templates set up as documents, signable PDFs or esignature software templates, they can speed up this process.
1. Non-Disclosure Agreement (NDA)
2. Fraud Investigation Report
3. Legal Demand Letter
4. Affidavit of Fraud
5. Cease and Desist Letter
Health & Safety Templates
Health & Safety templates for a Freelance Fraud Analyst ensure that the correct forms are completed to protect from harm and record any incidents at work.
1. Incident Report Template
2. Risk Assessment Template
3. Safety Meeting Minutes Template
4. Emergency Response Plan Template
5. Health and Safety Inspection Checklist Template
Calendars
Setting up Freelance Fraud Analyst calendars ensures that they can visually see what’s coming up and plan events successfully.
1. Monthly Fraud Analysis Calendar
2. Court Hearing Calendar
3. Investigation Progress Calendar
4. Compliance Reporting Calendar
5. Training and Development Calendar
Invoice Templates
Several types of Freelance Fraud Analyst invoice templates can be used and these are generally set up as Word docs, PDFs or accounting software templates.
1. Monthly Fraud Analysis Report
2. Fraud Investigation Invoice
3. Legal Consultation Invoice
4. Expert Witness Testimony Invoice
5. Case Review and Analysis Invoice
Survey Templates
For a Freelance Fraud Analyst to get insights related to the work they do, they need to send out Freelance Fraud Analyst surveys. These templates can be set up as documents, fillable PDFs or survey software templates.
1. Fraud Detection Survey
2. Risk Assessment Survey
3. Compliance Evaluation Survey
4. Fraud Prevention Survey
5. Fraud Investigation Survey
Meeting Agendas
Having premade Freelance Fraud Analyst meeting agenda and meeting notes templates can save time and ensure you run efficient meetings. They are usually set up in tools like Word, Google Docs, Notion & others.
1. Monthly Fraud Analysis Meeting
2. Case Review and Investigation Meeting
3. Fraud Prevention Strategy Meeting
4. Legal Compliance and Risk Assessment Meeting
5. Stakeholder Update and Reporting Meeting
Budget Templates
To manage finances well, a Freelance Fraud Analyst would need to have budget templates they can used on a monthly, quarterly and yearly basis.
1. Monthly Income and Expense Tracker
2. Client Billing and Payment Tracker
3. Business Expenses Tracker
4. Savings and Investment Tracker
5. Debt Repayment Tracker
Dashboards
Dashboards are a useful way for a Freelance Fraud Analyst to monitor business performance and they can be set up as static documents or dynamic online documents/views.
1. Fraud Detection Dashboard
2. Case Management Dashboard
3. Risk Assessment Dashboard
4. Investigation Progress Dashboard
5. Fraud Trends Dashboard
Proposal Templates
For bidding or requesting work, a Freelance Fraud Analyst needs a boilerplate proposal template that they can use over and over again. These templates can be set up as documents, fillable PDFs or proposal software templates.
1. Monthly Fraud Risk Assessment Proposal
2. Fraud Detection and Prevention Strategy Proposal
3. Fraud Investigation and Analysis Proposal
4. Compliance and Fraud Training Proposal
5. Fraud Risk Mitigation and Control Proposal
Get Your Template Made
We’ve brought together some of the best template builders in the world to help people like you get your templates built. We’ve seen that using a solid set of templates in business will help you streamline your systems and processes. Whether you’d like your Freelance Fraud Analyst templates built in Word, Google Docs, Excel, Google Sheets, PDF, Notion, Airtable, Canva, PowerPoint or other software, we’re here to help. Request your template and we’ll get your request in the hands of a 3D Animator Template designer.
