Sample Electronic Fraud Prevention Guidelines:

From HORSE - Holistic Operational Readiness Security Evaluation.
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Document History


Version Date Revised By Description
1.0 1 August 2009 <Current date> Michael D. Peters <Owner's name> This version replaces any prior version.


Document Certification


Description Date Parameters
Designated document re-certification cycle in days: 30 - 90 - 180 - 365 <Select cycle>
Next document re-certification date: 1 August 2010 <Date>


Sample Electronic Fraud Prevention Guidelines


The <Your Company Name> (the "Company”) Electronic Fraud Prevention Guidelines defines objectives for establishing specific standards on the assessment and ongoing management of vulnerabilities.

The Electronic Fraud Prevention Guidelines builds on the objectives established in the Vulnerability Management Standard, and provides specific instructions and requirements for assessing and prioritizing vulnerabilities.

I. Scope