A fraud policy is one of the best measures in detecting and preventing fraud for two specific reasons. First, it creates a culture of awareness for all employees in that they truly understand and are aware of all facets of fraud, such as what it is, how fraudulent schemes are played out, and how to report fraud. Second, it creates a culture of accountability whereby employees are keenly aware of what the repercussions faced if they engage in fraud. From loss of employment to possible criminal charges, prosecution and confinement, "accountability" is a powerful message delivered to all employees with a Fraud Policy and Procedure manual from fraudpolicy.org.

However, creating that accountability and awareness is just one component of combating fraud; you also have to enforce it by applying and implementing a strong system of internal controls throughout your organization. Thus, the Fraud Policy and Procedure Manual also includes a comprehensive and in-depth internal controls framework that can be adopted and customized as needed for your organization's needs.

Policies, procedures, processes, safeguards, checks and balances-they are vital ingredients to a successful and sustainable fraud detection and prevention program. And even better, they are all included in the comprehensive, detailed, and easy-to-use Fraud Policy and Procedure Manual from fraudpolicy.org. Don't let your business become a victim of fraud, rather, be proactive and implement a culture of awareness and accountability for fighting fraud.

Order your Fraud Policy and Procedure Manual today and start implementing a true and workable framework for fighting fraud.