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fraudpolicy.org provides organizations with an industry leading Fraud Policy and Procedure Manual, which can be obtained immediately in Microsoft Word format after purchase.
You'll get a highly useful tool for helping your organization detect and prevent fraudulent schemes. Don't let your organization become another victim to fraud. Protect your organizations, its assets, good name, and the faith and confidence of your clients.
There's no need to spend countless hours developing your own fraud policies and procedures; we'll give the tools to build your very own, highly customized Fraud Policy and Procedure Manual today.
The Fraud Policy and Procedure Manual provides a number of helpful resources for detecting and preventing fraud within your organization, such as the following:
- Detailed list and explanatoin of the most common fraudulent schemes currently seen today.
- Helpful resources from associations and government agencies (both state and federal) in understanding, identifying, and reporting fraud.
- A comprehensive Fraud Awareness Program Template.
- Usage policies and procedures for helping detect and prevent fraud.
- A detailed internal controls framework, which can also be used for helping detect and prevent fraud within your organization.
- An much, much more!
The Fraud Policy and Procedure Manual was developed by experts who have spent years fighting fraud and helping individuals and businesses in detecting and preventing fraudulent scams. What's more, the fraud policy helps create a culture of awarenesss and accountability throughout your organization. Be protected-Get the Fraud Policy and Procedure Manual today.
