Together, Reducing Fraud Worldwide

  • Prevention & Deterrence

    Combating fraud before it occurs is vital to the survival of any business. Organizations should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud before it occurs. A combined effort must be made by the board of directors, the audit committee, internal and external auditors, risk management personnel, investigators, operations personnel and others to manage the risk of fraud. 

     
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  • Books & Manuals   

    Executive RoadmapExecutive Roadmap to Fraud Prevention and Internal Control 

    In Executive Roadmap to Fraud Prevention and Internal Control, Second Edition, you'll learn how to develop a best-in-class fraud prevention and internal control compliance program that will ensure effective regulatory compliance in your organization as well as substantial savings from fraud losses, government prosecutions and shareholder litigation. Learn more.  

    Fraud Risk Assessment: Building a Fraud Audit Program 

    Whistleblowers: Incentives, Disincentives, and Protection Strategies 

    Accounting Control Best Practices, Second Edition 

    Live Events  

    Fraud PreventionFraud Prevention 

    Discover what you can do to protect your company from fraud. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities. Learn more.  

    Fraud-Related Compliance 

    Fraud Risk Management