fraudpolicy.org was developed by a highly skilled team of auditors who have spent years dedicated to the cause of detecting and preventing fraud. From petty larceny crimes to falsified financial statement reporting, fraudulent activities are alive and well, being played out everyday and costing businesses billions of dollars each year. The seriousness of fraud itself along with the need for organizations to have a clearly defined plan of action for fighting fraud resulted in developing the Fraud Policy and Procedure Manual. By no means was this an overnight process, rather it brought together years of fraud fighting experience, coupled with the ability to aggregate all of the most important issues regarding fraud that made this document possible.

Fraud, in its many variants, can strike at anytime within any organization. The Fraud Policy and Procedure Manual will provide your organization with an industry leading document that can be customized to your exact needs for fighting fraud. In it, you'll find helpful resources for identifying and understanding fraud, a fraud detection and prevention framework based on industry leading internal controls, along with many other valuable resources.Trust the industry experts at fraudpolicy.org for all your policy and procedure needs when it comes to detecting and preventing fraud. Don't be another statistic like so many businesses are each year. Be prepared, be proactive and implement the industry leading Fraud Policy and Procedure Manual today.

View the table of contents today and see for yourself exactly how comprehensive the Fraud Policy and Procedure Manual is.