Fraud awareness initiatives, for any business serious about detecting and preventing fraud, starts with adopting and implementing a formal Fraud Policy and Procedure Manual. Developed by industry experts in the fraud industry, this comprehensive, easy-to-use and customize document provides your organization with all the necessary resources for understanding, identifying and reporting fraud.

One of the most serious fraudulent scams affecting businesses today is that of phishing. Phishing is the criminally fraudulent process of attempting to acquire sensitive information by masquerading as a trustworthy entity in an electronic communication in order to deceive Internet users into disclosing their bank and financial account information or other personal data such as usernames and passwords. These schemes are costing individuals and businesses millions of dollars each year in financial losses. What's worse, the phishing scams are becoming so sophisticated and complex that it can be extremely difficult to identify them. That's why you need a fraud awareness game plan.

Effective fraud awareness initiatives, such as having in place a formal Fraud Policy and Procedure Manual for your organization, is simply the best safeguard for detecting and preventing this type of scam along with other fraudulent schemes.

Fraud awareness for phishing scams and other fraudulent acts start by educating employees on fraud along with providing a comprehensive list of resources for understanding, identifying, and reporting fraud. You'll get that and much more when you purchase the Fraud Policy and Procedure Manual today from fraudpolicy.org.

Fraud awareness for your organization also starts with a sound internal controls framework, based on industry best-of-breed standards. Contained within the Fraud Policy and Procedure Manual is a detailed and in-depth internal controls framework which can be customized and adopted by your organization. Get the facts on fraud and create a true fraud awareness culture within your organization for protecting and against phishing scams and other fraudulent schemes.

1. Common Fraud Schemes
2. Pyramid Schemes
3. Ponzi Schemes
4. Letter of Credit Fraud
5. Health Insurance Fraud
6. Credit Card Fraud
7. Occupational Fraud
8. Invoice and Billing Fraud
9. Identify Theft and Fraud
10. Telemarketing Fraud
11. Financial Correspondence Fraud (Nigeria)
12. Bid Rigging
13. Phishing
14. Cashier's Check Fraud
15. Debt Elimination Fraud
16. Work at Home Employment Schemes
17. Tax Fraud
18. Securities Fraud