Fraud risk management should be a major initiative for any organization serious about fighting fraud in today's complex business environment. To be effective, a fraud risk management plan should set out to educate individuals on all facets of fraud, such as how to detect and prevent it, along with providing valuable resources for understanding, identifying, and report fraud.

Moreover, a fraud risk management program should also include a set of employee usage policies and procedures for ensuring that employees fully understand their responsibilities when using company assets. Many of these technologies can unfortunately be directly used for carrying out fraudulent activities. Because of this, the Fraud Policy and Procedure Manual has identified a list of common technologies and resources used by employees that must be safeguarded at all times for helping protect organizations from becoming a victim of fraud. In short, when your purchase the Fraud Policy and Procedure Manual, you're also getting fifteen (15) usage policies and procedures for help build a true fraud risk management platform and framework within your organization.

If you're looking for a fraud risk management platform, then purchase the Fraud Policy and Procedure Manual today. Developed by veterans in the fraud industry, this comprehensive, easy-to-use document provides your organization with a wealth of resources for building a fraud risk management program, such as the following:

• Helpful resources that list and explain many of the most common fraudulent schemes being played out today.
• Resources from state and federal agencies for learning about fraud and reporting it also.
• A Fraud Awareness Training Program template, which can be customized for helping shape your fraud risk management program.
• Additionally, a comprehensive internal controls framework template, which will help your organization in detecting and preventing fraud.

Want to develop a true fraud risk management framework within your company? It starts with purchasing the Fraud Policy and Procedure Manual 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