Fraud Prevention Good Practice Guide

Length: 19 pages | Format: Editable PPT/PDF

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

Our free 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.

Fraud Prevention Good Practice Guide

Topics covered

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

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