Fraud Prevention Handbook

A Handbook for the Identification and Investigation of fraud

This is a comprehensive handbook that is suitable for all managers. It includes:

• descriptions of fraudulent behaviour
• an overview of liability issues of company officers for offences by the company
• the Cost of Fraud
• characteristics of fraudsters
• red flags and warning signs of fraud
• procedures for the investigation of fraud
• communication guidelines for insurance providers, the media and other stakeholders
• steps to freeze assets if the organisation suspects it is the victim of fraud.