David Cafferty, CFE, ACMA

Global Composite Model: A Plan to Detect and Prevent Fraud Worldwide

• November 1, 2003

Entities throughout the world are devising models to detect and prevent fraud in the workplace. This CFE from the United Kingdom constructs a composite from three countries that can be adapted to any public or private entity.

Written By: David Cafferty, CFE, ACMA

• • Fraud Prevention and Deterrence