Free Assessment
Is Your Fraud Case
Prosecution-Ready?
Answer 22 quick questions to find out where your fraud investigation process is strong — and where it's falling through the cracks.
Your Score
Prosecution Readiness 0-100%
Your Gaps
Breakdown across 5 categories
Your Action Plan
Tailored to your industry
Takes 5-6 minutes · Free · Confidential
Part 1 of 4 — About You
Which industry best describes your organisation?
Part 1 of 4 — About You
What's your role in fraud cases?
Part 1 of 4 — About You
Which types of fraud or financial crime does your team primarily handle?
Select up to 3 — then click Continue.
Part 1 of 4 — About You
How many fraud cases does your team handle per year?
Part 1 of 4 — About You
What's the typical financial value of your fraud cases?
Part 2 of 4
Readiness Assessment
15 questions across 5 categories. No trick questions — just honest answers about your current approach.
Foundation
Knowledge
Process
Execution
& Tools
Evidence Foundation — Q1
When your organisation discovers a fraudulent loan, what typically happens first?
Evidence Foundation — Q2
How do you verify the identity of a loan applicant suspected of fraud?
Evidence Foundation — Q3
When investigating fraud, do you trace where the funds went after disbursement?
Legal Knowledge — Q4
When you submit a fraud complaint, how is the crime typically described in the docket?
Legal Knowledge — Q5
Do you know what specific evidence is required to prove EACH element of fraud under SA law?
Legal Knowledge — Q6
Are you aware that criminal prosecution gives you strategic advantages that civil litigation cannot?
Investigation Process — Q7
Does your organisation follow a structured, repeatable investigation process?
Investigation Process — Q8
Before submitting a fraud case to prosecutors, do you conduct a prosecution readiness assessment?
Investigation Process — Q9
When you identify evidence gaps in a fraud case, what happens next?
Speed & Execution — Q10
On average, how long from discovering fraud to submitting a complete evidence package?
Speed & Execution — Q11
Have you ever lost a case because a complainant changed jobs or became untraceable during delays?
Speed & Execution — Q12
When you need records from third parties (other banks, SARS, CIPC), how do you obtain them?
Technology & Tools — Q13
How do you currently analyse loan application documents for signs of fraud?
Technology & Tools — Q14
Are you able to detect AI-generated fraudulent documents?
Technology & Tools — Q15
If a tool could cut your case review time from 2-4 hours to under 60 minutes — how interested would you be?
Part 3 of 4 — Your Priorities
How soon would you consider engaging external prosecution support?
Part 3 of 4 — Your Priorities
What's your role in decisions about fraud prosecution services?
Part 3 of 4 — Your Priorities
Which of these would help your organisation most right now?
Select up to 3 — then click Continue.
Part 4 of 4 — Results
Your Results Are Ready
Enter your details to see your score and receive the free Prosecutor's Evidence Checklist.
Your Prosecution Readiness Score
Category Breakdown
Where you're strong. Where you're vulnerable.
Your Biggest Gap
Your #1 Action This Week
Recommended For You
Based on your industry and priorities
📋 Free Checklist
Download the 33-Item Prosecutor's Evidence Checklist — the complete prosecutability framework.
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