Financial Crime Investigation Prioritization Template

More financial-services templates

Streamline your financial crime investigations by prioritizing cases that demand immediate attention. This template uses the Quadrants method to help you focus on urgent tasks and delegate less critical ones, ensuring high-risk cases are addressed first.

Effectively manage your investigation workflow, reduce response times, and enhance operational efficiency by integrating this prioritization strategy into your financial crime investigation process.

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Financial Crime Investigation Prioritization for Priority Matrix

Financial Crime Investigation Prioritization in Priority Matrix

Prioritize urgent financial crime investigations using the Quadrants method for efficient case management.

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Proposed Tasks

Urgent & Important

  • Investigation Case 1 due in 1 day
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 2 due in 1 week
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 3 due in 4 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 4 due in 5 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 5 due in 6 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 6 due in 7 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 7 due in 8 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 8 due in 9 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 9 due in 10 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 10 due in 11 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 11 due in 12 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 12 due in 13 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 13 due in 14 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 14 due in 15 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 15 due in 16 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 16 due in 17 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 17 due in 18 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 18 due in 19 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 19 due in 20 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence
  • Investigation Case 20 due in 21 weeks
    ☐ Review case file ☐ Interview key individuals ☐ Collect evidence

Important, Not Urgent

  • Training on new fraud detection software due in 2 weeks
    ☐ Review training materials ☐ Attend training ☐ Implement learned skills
  • Reviewing new policy updates due in 3 weeks
    ☐ Read policy updates ☐ Integrate updates into current practices