Fraud in Business is unfortunately a growing problem that just seems to get worse every year. The financial sums are staggering as are the complexities of the crimes themselves. It's a global world out there, and with it comes fraudulent schemes being born in every conceivable country.

And w hat if fraud in business strikes your organization? What if you become a victim whereby your financial assets or hard assets were stolen or misappropriated? Do you have a plan of action with specific steps, processes, and procedures for reclaiming and recovering those assets? Do you have a list of state and federal resources you can utilize for helping understand, identify, and report fraud. If not, then you need the Fraud Policy and Procedure Manual today. Fraud in business is such a serious issue, that the fraudpolicy.org has dedicated this entire site for educating businesses on the seriousness of fraud and why they need a documented fraud policy in place.

To fight fraud in business, you need more than just a policy statement, and we at fraudpolicy.org are well aware of that. By purchasing this industry leading document, you'll get numerous policies, procedures, and processes, but you'll also get templates for building a fraud awareness training program, just for starters. You'll also receive an internal controls framework template, which can be used to help strengthen your organization internal policies, procedures, and processes.

Fight fraud in business with a proven weapon; the Fraud Policy and Procedure Manual from fraudpolicy.org. Order today and download the document.

1. Learn about the Fraud Policy and Procedure Manual
2. Examples of Common Fraudulent Schemes
3. Resources for Understanding, Identifying and Reporting Fraud
4. Resources for Understanding, Identifying and Reporting Fraud outside the United States
5. Laws and Legislation Covering Fraud
6. Types of Fraud
7. Fraud Detection and Prevention
8. Comprehensive Internal Controls Framework for Helping Detect and Prevent Fraud
9. Fraud Awareness Training Program
10. Employee Usage Policies and Procedures for Helping Detect and Prevent Fraud
11. Reporting and Responding to Fraud
12. Investigating Fraud and Notifying Relevant Parties
13. Asset Recovery
14. Lessons Learned
15. Appendix