Free Assessment

Is Your Fraud Case
Prosecution-Ready?

A short check of SA prosecution readiness — see where your team's approach is strong, and where cases usually stall.

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Your Score

Prosecution Readiness 0-100%

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Your Gaps

Breakdown across 5 categories

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Your Action Plan

Tailored to your fraud family

Takes 4 minutes · Free · Confidential

Part 1 — About You

Which industry best describes your organisation?

Part 1 — About You

What's your role in fraud cases?

Part 1 — About You

Which type of fraud do you deal with most?

If both, pick the one that causes the most rand loss.

Part 1 — About You

How many fraud cases does your team handle per year?

Part 1 — About You

What's the typical financial value of your fraud cases?

Part 2

Readiness Assessment

8 core questions, then 3 focused on your fraud type. Honest answers — no trick questions.

Evidence

Legal

Process

Speed

Technology

Evidence — C1

When your organisation confirms a fraud matter, what typically happens first?

Legal — C2

When your team opens a fraud case with the police, how is the crime usually written up?

Legal — C3

How clearly can your team say what evidence is needed to prove a fraud case under South African law?

Process — C4

Does your organisation follow a structured, repeatable investigation process for fraud?

Process — C5

Before you go to the police / NPA, do you check whether the matter is ready to prosecute?

Process — C6

When your team finds gaps in the evidence, what usually happens next?

Speed — C7

On average, how long from discovering the fraud to a complete evidence package?

Speed — C8

When your team needs records from other banks, SARS, or CIPC, how do you usually get them?

Evidence — Identity

How does your team usually verify the identity of someone suspected of application fraud?

Evidence — Fund trail

After money goes out on a suspected fraudulent loan or facility, does your team trace where it went?

Technology — Documents

How do you check application documents (ID, payslips, bank statements, photos) for fraud?

Evidence — Digital preservation

When digital fraud or account takeover is confirmed, what evidence does your team usually keep for court?

Process — Money trail

After funds leave the victim's account, how far does your team follow the money through receiving accounts?

Technology — AI-assisted fraud

How ready is your team to spot and respond to AI-assisted attacks (deepfake voice/video, forged docs, AI phishing)?

Part 3 — Your Priorities

How soon would you consider engaging external prosecution support?

Part 3 — Your Priorities

What's your role in decisions about fraud prosecution services?

Part 3 — Your Priorities

Where would software or AI-focused training help your prosecution-readiness work most?

Select up to 2 — doesn’t change your score. Then click Continue.

Part 3 — Your Priorities

Which of these would help your organisation most right now?

Select up to 2 — then click Continue.

Part 4 — Results

Your Results Are Ready

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Your Prosecution Readiness Score

0%

Category Breakdown

Where you're strong. Where you're vulnerable.

Your Biggest Gap

Your #1 Action This Week

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Based on your industry and priorities

📋 Free Checklist

Download the 33-Item Prosecutor's Evidence Checklist — the complete prosecutability framework.

Download Now

Is Your Fraud Case
Prosecution-Ready?

Which industry best describes your organisation?

What's your role in fraud cases?

Which type of fraud do you deal with most?

How many fraud cases does your team handle per year?

What's the typical financial value of your fraud cases?

Readiness Assessment

When your organisation confirms a fraud matter, what typically happens first?

When your team opens a fraud case with the police, how is the crime usually written up?

How clearly can your team say what evidence is needed to prove a fraud case under South African law?

Does your organisation follow a structured, repeatable investigation process for fraud?

Before you go to the police / NPA, do you check whether the matter is ready to prosecute?

When your team finds gaps in the evidence, what usually happens next?

On average, how long from discovering the fraud to a complete evidence package?

When your team needs records from other banks, SARS, or CIPC, how do you usually get them?

How does your team usually verify the identity of someone suspected of application fraud?

After money goes out on a suspected fraudulent loan or facility, does your team trace where it went?

How do you check application documents (ID, payslips, bank statements, photos) for fraud?

When digital fraud or account takeover is confirmed, what evidence does your team usually keep for court?

After funds leave the victim's account, how far does your team follow the money through receiving accounts?

How ready is your team to spot and respond to AI-assisted attacks (deepfake voice/video, forged docs, AI phishing)?

How soon would you consider engaging external prosecution support?

What's your role in decisions about fraud prosecution services?

Where would software or AI-focused training help your prosecution-readiness work most?

Which of these would help your organisation most right now?

Your Results Are Ready

Where you're strong. Where you're vulnerable.

Based on your industry and priorities

📋 Free Checklist

Close your biggest gap with these reads

Estimate the cost of weak prosecution readiness

Is Your Fraud CaseProsecution-Ready?

Which industry best describes your organisation?

What's your role in fraud cases?

Which type of fraud do you deal with most?

How many fraud cases does your team handle per year?

What's the typical financial value of your fraud cases?

Readiness Assessment

When your organisation confirms a fraud matter, what typically happens first?

When your team opens a fraud case with the police, how is the crime usually written up?

How clearly can your team say what evidence is needed to prove a fraud case under South African law?

Does your organisation follow a structured, repeatable investigation process for fraud?

Before you go to the police / NPA, do you check whether the matter is ready to prosecute?

When your team finds gaps in the evidence, what usually happens next?

On average, how long from discovering the fraud to a complete evidence package?

When your team needs records from other banks, SARS, or CIPC, how do you usually get them?

How does your team usually verify the identity of someone suspected of application fraud?

After money goes out on a suspected fraudulent loan or facility, does your team trace where it went?

How do you check application documents (ID, payslips, bank statements, photos) for fraud?

When digital fraud or account takeover is confirmed, what evidence does your team usually keep for court?

After funds leave the victim's account, how far does your team follow the money through receiving accounts?

How ready is your team to spot and respond to AI-assisted attacks (deepfake voice/video, forged docs, AI phishing)?

How soon would you consider engaging external prosecution support?

What's your role in decisions about fraud prosecution services?

Where would software or AI-focused training help your prosecution-readiness work most?

Which of these would help your organisation most right now?

Your Results Are Ready

Where you're strong. Where you're vulnerable.

Based on your industry and priorities

📋 Free Checklist

Close your biggest gap with these reads

Estimate the cost of weak prosecution readiness

Is Your Fraud Case
Prosecution-Ready?