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Fraud Prevention Good Practice Guide

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Protect your firm against fraud with this free guide

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.

Some of the key topics covered include:

  • The Fraud Act and Key Offencesgetting to grips with fraud prevention
  • Internal versus External Fraud
  • The Fraud Triangle
  • How to prevent fraud
  • Useful resources

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