Fraud Prevention and Detection

Business & Finance / Audits & Security

Lessons can be learned from major fraud cases. Whether the victim is a company,

public agency, nonprot, foundation, or charity, there is a high likelihood that

many of these frauds could have been prevented or detected sooner if early

Red Flag warning signs had been identied and acted upon. Fraud Prevention

and Detection: Warning Signs and the Red Flag System will enable ofcers

and directors, internal and external stakeholders, as well as outside analysts to

protect themselves and their organizations against fraud by effectively detecting,

analyzing, and acting on early Red Flag warning signs. Based on ...