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Free Fraud Prevention Good Practice Guide

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Fraud Prevention Good Practice Guide
Length: 19 pages | Format: Editable PPT

Fraudsters are continually looking for new ways to defraud a person or company, and in order for you to protect your firm, you need to be aware of the many different ways fraud can be committed, as well as any vulnerabilities that your company may be exposed to.

This guide covers the basics of Fraud Prevention and aims to act as a platform to help you manage and identify the threat of fraud in your company.

Key topics covered include:

  • The Fraud Act and Key Offences
  • Internal versus External Fraud
  • The Fraud Triangle
  • How to prevent fraud
  • Useful resources

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