Need a fraud control policy that contains a comprehensive internal controls framework for helping detect and prevent fraud? Does your fraud control policy require that your organization establish best of breed internal controls? If so, then purchase the Fraud Policy and Procedure Manual today from fraudpolicy.org. Developed by industry veterans who have spent years combating fraud, this document is now a must have for businesses looking to protect their organization's assets and good name and credit.

The internal controls framework section should be considered a major and critical component of any fraud control policy, and that's exactly what you will find when you purchase the Fraud Policy and Procedure Manual today.

Specifically, each of the five categories within the internal controls framework is a discussion of the relevant controls that should be in place along with a detailed listing of additional controls that help form the overall internal controls framework platform of any organization. These controls are a fundamental and critical component of any business, helping define the corporate culture and providing the necessary safeguards as needed for detecting and preventing fraud. Fighting fraud requires discipline and a commitment to integrity and ethical values at all times, thus it is the responsibility of any organization to incorporate this section into a fraud control policy that is useful and relevant.

By purchasing the Fraud Policy and Procedure Manual, you'll obtain a comprehensive internal controls framework for helping your business detect and prevent fraud. If you are looking for a fraud control policy that is second to none, turn to the experts at fraudpolicy.org today.

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