Fraud Prevention Handbook

  • By: PACT
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This handbook was designed to provide CSOs with information regarding the detection of fraud as well as controls and processes to limit the occurance of fraud.This handbook defines fraud and discusses what makes an organization vulnerable, consequences of fraud, fraud indicators, use of financial controls to prevent fraud, use of non-financial controls to prevent fraud, and detective controls. Additionally, this handbook discussed the role of managers in fraud control, board of directors, audit committees, and law enforcement agents.