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The Fraud Policy and Procedure Manual also contains an appendix section which includes two (2) important documents: A Fraud Alert Report and a Acknowledgement Form. The Fraud Alert Report is an extremely helpful document as it requires any individual who is reporting fraud to completely fill out all questions regarding the suspected fraud that has occurred, or worse, may still be occurring.

The Acknowledgement for is also a critical component of the Fraud Policy and Procedure Manual as it requires all employees to full read and understand the entire document and it's overall aim and objective for the organization. In short, it is an acceptance and acknowledgement of the organization's new found corporate culture which embraces awareness and accountability.

The Fraud Policy and Procedure Manual also includes the following sections for helping you organization, understand, identify, detect, prevent, and report fraud:

  • Examples of Common Fraudulent Schemes
  • Resources for Understanding, Identifying and Reporting Fraud
  • Resources for Understanding, Identifying and Reporting Fraud outside the United States
  • Laws and Legislation Covering Fraud
  • Types of Fraud
  • Fraud Detection and Prevention
  • Comprehensive Internal Controls Framework for Helping Detect and Prevent Fraud
  • Fraud Awareness Training Program
  • Employee Usage Policies and Procedures for Helping Detect and Prevent Fraud
  • Reporting and Responding to Fraud
  • Investigating Fraud and Notifying Relevant Parties
  • Asset Recovery
  • Lessons Learned

All in all, it's an industry leading document that is very comprehensive and in-depth, allowing your organization to put in place a Fraud Policy and Procedure Manual that will truly help your organization in fighting fraud. Order today from fraudpolicy.org