Fighting Fraud

230 FIGHTING FRAUD

• Training and Development for the security professionals: In order to

maintain a skilled and effective anti-fraud-trained workforce, periodic

education and training is necessary. Keeping up with fraud develop-

ments in the security or management fi eld is just one example of the

type of training an anti-fraud specialist or specialists need.

For the budget process to be successful there must be an identifi able rela-

tionship to available resources (expressed in the form of monies budgeted)

and the SOW. Questions that must be considered when developing a

budget include:

• What must be done?

• For whom must it be done?

• What results ...