Module 01 of a complete 7-module program — yours free, no card required.
Complete Module 01 · Trainer-Ready · 100% Free

Stop Chasing Frauds. Start Designing Defense.
The Complete First Module of Payments Fraud Prevention

The same delivery kit a certified facilitator uses: a 42-slide deck in five corporate color editions, a word-for-word script, the participant workbook, a 50-statement assessment, the Mastercard case study, a live-payment activity, exercises, energizers and a recall game. Not a sample — a full module.

  • ✓ Slides in 5 color editions — editable PPTX + print PDF
  • ✓ Word-for-word facilitator script + delivery run sheet
  • ✓ Participant workbook, assessment and Mastercard case study
  • ✓ Activity, 5 exercises, 5 energizers and a recall game
  • ✓ Full program catalogue + sponsor brochure included
ZB

Zohaib Butt — Coach of Coaches. Corporate training programs shipped in five color editions, with every script, workbook and assessment included. Instant ZIP download, no card required.

FREE STARTER PACK / MODULE 01
Payments Fraud Prevention · Module 01
The Fraud Prevention Operating System
"A system beats effort every time — the 5D Fraud Model is the loop that keeps it running."

Workshop slides — 42 slides × 5 colorsPPTX + PDF in every color

5× PPTX+PDF

Word-for-word facilitator scriptOpening story, stage directions, timings

DOCX

Facilitator guide — the run sheetMinute-by-minute delivery control

DOCX

Participant workbook + assessment50 statements × 5 competencies

DOCX

Mastercard case study + D Build activityAnalysis, questions, live-payment lab

DOCX
ALSO IN THE PACK5 exercises · 5 energizers · 1 recall game
✓

Complete moduleNothing drip-fed, nothing hidden

266-slide programavailable at launch price

0Slides in 5 colors
0Resources in the pack
0Minute session engine
0Assessment statements
0Modules in full program
MODULE 01  The Fraud Prevention Operating System 5D Fraud Model · Detect · Decide · Disrupt · Deter · Document CASE STUDY  Mastercard: The Decision Intelligence Layer The D Build · live-payment practice D Speed Challenge · recall game 5 energizers · one every 15 minutes 50-statement assessment · 5 competencies
What's Inside the Pack

Thirteen Resources. One Complete Hour of Training.

Everything is unlocked and editable. Deliver it exactly as designed, or adapt it to your brand — the pack is yours.

📊

Workshop Slides × 5 Colors

The complete 42-slide Module 01 deck in Navy Blue, Emerald Green, Burgundy, Teal and Royal Purple. Editable PPTX plus print-ready PDF.

PPTX + PDF
🎙️

Word-for-Word Script

The facilitator script: opening story, stage directions, timing tables, debrief script and the closing commitments page.

DOCX
🗂️

Facilitator Guide

The run sheet: minute-by-minute pacing, room setup checklist, five facilitation principles and the pitfalls to avoid.

DOCX
📝

Participant Workbook

Slide-anchored working notes, artifacts and reflection pages. Print one per participant before the session.

DOCX
✅

50-Statement Assessment

Five competencies scored statement by statement — a mirror that sets each participant's development agenda.

+30-min window
🏢

Mastercard Case Study

How Mastercard rebuilt itself from reactive fraud control to a designed operating loop — story, analysis, discussion questions and framework application.

Trainer-ready
🧪

The D Build

A 25-minute structured activity run on participants' live payments. Everyone leaves with a working first draft of their deal loop.

Core activity
🏋️

5 Exercises

The Detect Audit, The Loop Sketch, The One-Line Standard, The Witness Memo, The Weekly Slot — real-deal work with response space.

Follow-up pack
⚡

5 Energizers

One lands every 15 minutes — Detect Check, The D Shuffle, Disrupt Check and more. Attention is designed, not hoped for.

Every 15 min
🎯

D Speed Challenge

The recall game that drills the framework until the loop lives in reflexes, not in notes. Two teams, visible scoreboard.

Recall game
🗺️

Full Program Catalogue

The complete 266-slide program map: all 7 modules, the document pack index and the deck slide map.

See it all
📄

Sponsor Brochure

A one-click brochure you can forward to L&D and decision makers: outcomes, audience and the 7-module journey.

Share it
The Signature Framework

The 5D Fraud Model — Five Moves That Turn Habit into Design

Module 01 installs the loop that turns every week into evidence instead of reactive fraud control.

D

Detect

detect the device fingerprint. Before the crisis makes the choice.

D

Decide

decide the mule account flag. So the evidence exists when it matters.

D

Disrupt

disrupt the alert queue. Decisions carry named owners and dates.

D

Deter

deter the confirmation step. The rhythm survives busy weeks.

D

Document

document the loss report. Results repeat without heroics.

Case Study Inside the Module

Mastercard — The Decision Intelligence Layer. Mastercard did not set out to redesign fraud prevention — the trigger arrived as a result: The network's real-time scoring evaluates billions of… The leadership team could have called it a people problem or a tooling problem and moved on.

Why It Works

Systems survive; charm expires. Module 01 does not deliver a motivational talk. It installs a loop your team runs every week: Detect, Decide, Disrupt, Deter and Document — with artifacts that make the practice visible and forecastable in your operations reviews.

How It Works

From Download to Debrief in Three Steps

No drip-feed between you and the files. The ZIP unlocks everything the moment it lands.

1

Request the pack

Click the button, confirm your email in the SendPulse popup, and the download link lands in your inbox instantly. No card, no waiting sequence.

Takes 30 seconds
2

Read the two guides

Read START HERE once, then the facilitator script end to end. The run sheet in the facilitator guide makes the hour feel rehearsed from the first delivery.

45 minutes of prep
3

Run the 60-minute session

Follow the engine: story hook, energizers every 15 minutes, the Mastercard case, the D Build on live payments, the recall game, written commitments — then the assessment window.

A complete module, delivered
The Complete Program

Module 01 Is 1 of 7 — Meet the Full Program

Each module installs one signature framework, drills it on live payments, and ships the same complete asset pack you just read about.

Module 01 · Free

The Fraud Prevention Operating System

A system beats effort every time — the 5D Fraud Model is the loop that keeps it running.

5D Fraud Model
Module 02

Card Fraud and the Device Fingerprint

A system beats effort every time — the 4T Card Model is the loop that keeps it running.

4T Card Model
Module 03

APP Scams and the Authorized Push Problem

A system beats effort every time — the 4W Scams Model is the loop that keeps it running.

4W Scams Model
Module 04

Mule Networks and the Money Trail

A system beats effort every time — the 4I Mule Model is the loop that keeps it running.

4I Mule Model
Module 05

First-Party and Friendly Fraud

A system beats effort every time — the 4B First Model is the loop that keeps it running.

4B First Model
Module 06

The Fraud Operations Desk

Culture is what your payment reviews repeat — standards voiced, discounts disciplined, stories told weekly.

4T Fraud Model
Module 07

Integration, Action Planning and Mastery

The Mastery Stack — integration, not accumulation, is where mastery compounds into a dated 30-60-90 plan.

Mastery Stack
Every Module

One Program, Five Color Editions

266 slides, 7 scripts, 7 workbooks, 350 assessment statements, 20+ tools, energizers and recall games.

Full Asset Pack
When You're Ready

The Complete Payments Fraud Prevention Program

This week's launch window — regular price returns after it closes.

Payments Fraud Prevention

7 modules · 266 slides · 5 color editions · trainer-ready

$187$87
  • ✓ All 7 modules — every deck in 5 corporate color editions (PPTX + PDF)
  • ✓ 7 word-for-word facilitator scripts + delivery guides
  • ✓ 7 participant workbooks + 350 assessment statements
  • ✓ Every activity, exercise, energizer and recall game (20+ tools)
  • ✓ Instructor guide, welcome pack, sponsor brochure and job aids
  • ✓ Use inside your company or training practice — teach with it freely
Free Launch Bonus

1-on-1 Fraud Prevention Strategy Session

Book a private session with Zohaib Butt and map your 30-60-90 delivery plan — which modules to run, in which order, with which success measures.

$100 value — included free

Launch price $87 (regular $187) + the $100 bonus — this week only.

Get the Complete Program — $87 →

Your Team Keeps Chasing.
This Module Teaches Them to Stop.

Thirteen resources. One complete hour of training. Zero cost. The download link is one email away.

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