The Fraud Policy and Procedure Manual provides a number of useful resources in helping your business understand, identify, and report fraud. Employees need to have a clear understanding in detecting and preventing fraud, but they also need resources for assisting them in these endeavors. The fraud manual, developed by industry experts at fraudpolicy.org, provides an extensive list of state and federal agencies for helping combat fraud for your business. The list includes a detailed discussion of each agency, the resources they provide relating to fraud, and other essential information, such as contact information and avenues for reporting fraud directly to these agencies.

Additionally, the Fraud Policy and Procedure Manual also provides a handful of additional resources, such as non-profit organizations dedicated to fighting fraud, professional educational sites relating to fraud, along with other beneficial sources for detecting and preventing fraud.

This is simply one of the most valuables sections of the fraud manual as it allows your employees to learn and understand the various facets of fraud in today's society and what detective, preventative, and reporting measures are available for protecting your business.

In today's business climate, it's imperative that you take proactive steps in protecting your organization from becoming a victim of fraud. The Fraud Policy and Procedure Manual is your first step in implementing a culture of awareness and accountability for your employees. Make your employees aware of fraud, how to detect and prevent it, along with resources available for fighting fraudulent schemes by ordering your fraud manual today from fraudpolicy.org.

The cost, time, and effort you spend in educating your employees on fraud will without question far outweigh the severe financial losses your business could incur from being a victim of fraud.

The Fraud Policy and Procedure Manual from fraudpolicy.org should be an essential component of any organization's corporate culture and ethical framework.

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