Maturity Assessment

How mature is your counter fraud operation?

Public sector counter fraud teams face increasing demand, greater scrutiny, rising expectations around transparency and assurance, and continued pressure to deliver more with constrained resources.

While investigations remain a critical function, the role of modern counter fraud teams is increasingly expanding beyond reactive case management towards prevention, organisational learning, risk reduction and measurable operational impact.

This assessment helps you benchmark your organisation against a five-stage maturity model covering:

• Investigation management
• Intelligence and information management
• Triage and prioritisation
• Performance and reporting
• Governance and assurance
• Team productivity
• Prevention and organisational learning