Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

Sections in this Chapter

1. Stakeholder Agreements

   • Discover – Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

2. Root Cause Analysis

   • Discover – Fraud Management Resource Centre offers you being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

3. Whistleblowing

   • Discover – Fraud Management Resments and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

4. Analytical Techniques

   • Discover – Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

5. Effective Investigation

   • Discover – Fraud Management Resource Cens you th gm of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

6. Clear and Consistent Sanctions

   • Discover – Fraud Mat Resource Centre ents and processes to go from assessing the likelihood of your company being the victim of hrough designing preventive measures and developing a preventative culture to responding to incidents.

7. Recovery of Losses

   • Discover – Fraud Managemens you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

Corresponding resources

• Fraud Prevention Checklist.xls
• Confidential Disclosure Form (Editable).doc
• Fraud Indicators.pdf
• Whistleblowing Factsheet.pdf
• Introduction to Civil Recovery.pdf
• Introduction to Fraud Detection.pdf
• Introduction to parallel Sanctions.pdf
• Investigations and Data Security.pdf
• Fraud Response Plan Template.doc
• Information for Whistelblowers Factsheet.doc
• Investigations and The Data Protection Act
• Investigation Principles.pdf
• Investigation Protocol Template.doc
• Whistleblowing Policy Template.doc
• Behavioural Red Flags.pdf

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