Chapter 13: Transaction Insurance

Fraud Response Playbook

Printable Action Plan
Editable Word document (.docx) + print-ready PDF

"The first two hours after fraud is discovered determine everything."

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What You'll Get

A color-coded action plan organized by urgency: First 2 Hours (red), First 24 Hours (orange), First 72 Hours (blue)

Specific, checkable action items for each time window

A pre-fillable key contacts section (bank, insurance, legal, claims lead, law enforcement)

Designed for printing and posting near treasury and finance workstations

How It Works

1

Download and print the playbook

2

Fill in the key contacts section NOW — before an incident occurs

3

Post it where your treasury and finance teams can access it immediately

4

If fraud occurs, follow the time-windowed steps in sequence

Who It's For

Built for treasury and risk management teams

Treasury teams, finance departments, and risk management teams who need a clear, pre-built response plan ready before an incident occurs.

The Key Insight

Preparation beats improvisation every time

The playbook's value is in having it ready, printed, and posted so that under the stress of a real incident, no one has to think about what to do next.

Get the printable version

Enter your work email to download the PDF and editable DOCX.

This resource is a companion to Chapter 13: Transaction Insurance of When Money Moves.
The chapter provides the full framework — this tool helps you apply it. Get the Book