Fraud control management systems. Guidance for organizations managing the risk of fraud
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What is BS ISO 37003:2025 - Fraud control management systems about?
BS ISO 37003:2025 is an international guidance standard that helps organizations establish, implement, maintain, and continually improve a Fraud Control Management System (FCMS). It provides tools and frameworks to prevent, detect, and respond to fraud risks proactively and effectively across various types of organizations.
Who is BS ISO 37003:2025 - Fraud control management systems for?
This standard is for all types of organizations, regardless of size, industry, structure, or sector (public, private, or not-for-profit). It is relevant to businesses, government bodies, charities, and NGOs seeking to manage the risk of fraud at an organizational level.
Note: It is not designed for individual consumers to address personal fraud issues.
What does BS ISO 37003:2025 - Fraud control management systems cover?
BS ISO 37003 covers the full spectrum of organizational fraud, including: • Internal fraud (e.g., by employees or insiders). • External fraud (e.g., by third parties or hackers). • Collusive fraud (e.g., between internal and external actors). • Fraud committed by the organization itself or on its behalf. It outlines: • Fraud prevention strategies. • Early detection mechanisms. • Response and recovery procedures. • Methods for integrating lessons learned to improve future fraud resilience.
Why should you use BS ISO 37003:2025 - Fraud control management systems?
Organizations should use BS ISO 37003:2025 to: • Protect assets, reputation, and stakeholders from fraud-related harm. • Enhanc...
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