Order your Fraud Policy for Detecting and Preventing Company Fraud

Company fraud is an ever-growing issue for businesses today. From the all-too common occupational fraud schemes, such as skimming, billing and invoice schemes, to fraudulent financial reporting, your organization would benefit from implementing a comprehensive Fraud Policy and Procedure Manual.

Company fraud and the detection and prevention of it, requires a constant, vigilant effort, to say the least. Most organizations simply have no documented Fraud Policy and Procedure Manual in place for their organization. The result: no awareness and accountability regarding fraud on how to detect and prevent it, along with handling fraud, if it unfortunately occurs.

fraudpolicy.org has developed an in-depth and easy-to-use Fraud Policy and Procedure Manual for combating company fraud. Additionally, listed below are a number of common fraudulent schemes you can learn more about.

Company fraud causes businesses to lose billions of dollars each year, with a large majority of it being identified as "occupational fraud". Billing schemes, payroll, fraud, skimming, cash larceny, just to name a few, are examples of the growing problem company fraud is causing for businesses today.

Protect your business, your integrity and your financial assets by learning about some of the most common fraudulent schemes causing company fraud and personal fraud for individuals.

  • Pyramid Schemes
  • Ponzi Schemes
  • Letter of Credit Fraud
  • Health Insurance Fraud
  • Credit Card Fraud
  • Occupational Fraud
  • Invoice and Billing Fraud
  • Identity Theft and Fraud
  • Telemarketing Fraud
  • Financial Correspondence Fraud (Nigeria)
  • Bid Rigging
  • Phishing
  • Cashier's Check Fraud
  • Debt Elimination Fraud
  • Work at Home Employment Schemes
  • Tax Fraud
  • Securities Fraud

Company fraud will continue to pose great challenges for businesses, regardless of size and type. Your best defense is creating a corporate culture with awareness and accountability and by implementing a Fraud Policy and Procedure Manual for your entire organization.